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G&B Automotive Ltd BOREHAMWOOD


G&B Automotive Ltd is a private limited company registered at 68 Stratfield Road, Borehamwood WD6 1UJ. Incorporated on 2018-05-08, this 5-year-old company is run by 1 director.
Director Varvara V., appointed on 20 November 2023.
The company is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The last confirmation statement was sent on 2022-11-16 and the due date for the following filing is 2023-11-30. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

G&B Automotive Ltd Address / Contact

Office Address 68 Stratfield Road
Town Borehamwood
Post code WD6 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11349217
Date of Incorporation Tue, 8th May 2018
Industry Sale of used cars and light motor vehicles
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Varvara V.

Position: Director

Appointed: 20 November 2023

Costica G.

Position: Director

Appointed: 31 July 2023

Resigned: 20 November 2023

Grigore B.

Position: Director

Appointed: 16 November 2021

Resigned: 02 February 2022

Abel B.

Position: Director

Appointed: 21 January 2021

Resigned: 31 July 2023

Grigore B.

Position: Director

Appointed: 08 May 2018

Resigned: 21 January 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Costica G. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the persons with significant control register is Costica G. This PSC . The third one is Grigore B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Costica G.

Notified on 28 July 2022
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Costica G.

Notified on 2 August 2023
Nature of control: right to appoint and remove directors

Grigore B.

Notified on 8 May 2018
Ceased on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-242022-05-31
Balance Sheet
Cash Bank On Hand8 167   
Net Assets Liabilities50 00050 0001010
Other
Version Production Software1   
Creditors50 00050 000  
Net Current Assets Liabilities50 00050 000  
Total Assets Less Current Liabilities50 00050 0001010
Average Number Employees During Period111 
Called Up Share Capital Not Paid Not Expressed As Current Asset 101010

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 6th, February 2024
Free Download (1 page)

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