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Ghl (bedminster Bristol) Limited LOUGHTON


Founded in 2016, Ghl (bedminster Bristol), classified under reg no. 10303169 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-10-09 Ghl (bedminster Bristol) Limited is no longer carrying the name Galliard Sub2.

The company has 4 directors, namely Eli L., Gary C. and David C. and others. Of them, David C., Stephen C. have been with the company the longest, being appointed on 29 July 2016 and Eli L. has been with the company for the least time - from 31 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.

Ghl (bedminster Bristol) Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303169
Date of Incorporation Fri, 29th Jul 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Eli L.

Position: Director

Appointed: 31 May 2022

Gary C.

Position: Director

Appointed: 31 March 2022

David C.

Position: Director

Appointed: 29 July 2016

Stephen C.

Position: Director

Appointed: 29 July 2016

Jonathan M.

Position: Director

Appointed: 30 July 2019

Resigned: 31 May 2022

Allan P.

Position: Secretary

Appointed: 29 July 2016

Resigned: 31 December 2022

Donagh O.

Position: Director

Appointed: 29 July 2016

Resigned: 31 March 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Apsley House Capital Plc from London, England. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Galliard Holdings Limited that put Loughton, United Kingdom as the official address. This PSC has a legal form of "an english", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Apsley House Capital Plc

6 Grosvenor Street, London, W1K 4PZ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09352537
Notified on 8 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Galliard Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Legal authority Private Limited Company
Legal form English
Notified on 29 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Galliard Sub2 October 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth2
Balance Sheet
Cash Bank In Hand2
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 14th, November 2023
Free Download (16 pages)

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