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Gaubert's Brothers Limited LONDON

Gaubert's Brothers started in year 2014 as Private Limited Company with registration number 08967439. The Gaubert's Brothers company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE. Since 30th April 2014 Gaubert's Brothers Limited is no longer carrying the name Gaubert's Brothers.

The firm has 3 directors, namely Andrew R., Adrien G. and Pierre G.. Of them, Adrien G., Pierre G. have been with the company the longest, being appointed on 31 March 2014 and Andrew R. has been with the company for the least time - from 9 December 2020. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Gaubert's Brothers Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08967439
Date of Incorporation Mon, 31st Mar 2014
Industry Activities of professional membership organizations
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Andrew R.

Position: Director

Appointed: 09 December 2020

Adrien G.

Position: Director

Appointed: 31 March 2014

Pierre G.

Position: Director

Appointed: 31 March 2014

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we found, there is Adrien G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pierre G. This PSC has significiant influence or control over the company,. Then there is Pierre G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrien G.

Notified on 14 September 2021
Nature of control: significiant influence or control

Pierre G.

Notified on 14 September 2021
Nature of control: significiant influence or control

Pierre G.

Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrien G.

Notified on 6 April 2016
Ceased on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gaubert's Brothers April 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-12 502-21 534       
Balance Sheet
Cash Bank On Hand 2 3963 33554 63533 31048 998317 038816 476201 573
Current Assets213   33 310175 527631 2811 411 6681 017 746
Debtors     126 529314 243595 192816 173
Net Assets Liabilities -21 534-50 5748 500-39 566236 399447 475172 163-1 546 500
Other Debtors     16 12033 71816 50125 367
Property Plant Equipment 10 9445 47214 61244 30888 931 4 0663 912
Cash Bank In Hand2132 396       
Net Assets Liabilities Including Pension Asset Liability-28 132-21 534       
Tangible Fixed Assets16 41610 944       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-28 232-21 634       
Shareholder Funds-12 502-21 534       
Other
Version Production Software     2 0212 0222 022 
Accrued Liabilities  441   6 90059 50096 000
Accumulated Depreciation Impairment Property Plant Equipment 10 94416 41626 75950 09872 3301 0485291 974
Additions Other Than Through Business Combinations Property Plant Equipment    53 03566 855 4 5951 291
Average Number Employees During Period 2223351422
Bank Borrowings      50 000107 820380 254
Bank Borrowings Overdrafts   27 02832 1829 0537 94627 315145 607
Creditors 34 87459 38160 747117 18428 059133 8061 135 7512 191 649
Deferred Income      442 766847 0461 574 631
Increase From Depreciation Charge For Year Property Plant Equipment  5 472 23 33922 232 5291 445
Loans From Directors 34 79854 11527 27568 632    
Net Current Assets Liabilities-28 918-32 478-56 046-6 112-83 874147 46854 709275 917-1 173 903
Nominal Value Allotted Share Capital 100100116116133166207207
Nominal Value Shares Issued In Period     1733  
Number Shares Allotted100100100 11 60013 30216 59420 65920 659
Number Shares Issued In Period- Gross     1 7023 292  
Other Creditors 701  -1 040 25 51844 09833 052
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      71 2821 048 
Other Disposals Property Plant Equipment      160 2131 048 
Par Value Share111 00000
Prepayments Accrued Income     6 6898 40078 15056 713
Property Plant Equipment Gross Cost 21 88821 88841 37194 406161 2611 0484 5955 886
Recoverable Value-added Tax       5 148-36 601
Taxation Social Security Payable -6254 8255 84417 41019 00611 63828 270164 747
Total Assets Less Current Liabilities-28 132    236 399497 475279 983-1 169 991
Trade Creditors Trade Payables   600  73 133129 522177 612
Trade Debtors Trade Receivables     103 720272 125486 513748 014
Value-added Tax Payable      8 671  
Advances Credits Directors   -27 274-68 632 19 21416 50116 501
Advances Credits Made In Period Directors       23 220 
Advances Credits Repaid In Period Directors    41 358  25 932 
Amount Specific Advance Or Credit Directors   -1 334-34 316 9 6079 1849 184
Amount Specific Advance Or Credit Made In Period Directors       5 910 
Amount Specific Advance Or Credit Repaid In Period Directors    32 982  6 332 
Creditors Due Within One Year29 13134 874       
Fixed Assets786        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions1 048        
Tangible Fixed Assets Cost Or Valuation21 88821 888       
Tangible Fixed Assets Depreciation5 47210 944       
Tangible Fixed Assets Depreciation Charged In Period2625 472       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 18th July 2023: 228.76 GBP
filed on: 26th, October 2023 		Free Download (3 pages)

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