G.b.i. Properties Limited in Grovebury Road LEIGHTON BUZZARD - LU7 4UX

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G.b.i. Properties Limited LEIGHTON BUZZARD

Founded in 2003, G.b.i. Properties, classified under reg no. 04918538 is an active company. Currently registered at George Browns LU7 4UX, Leighton Buzzard the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Andrew B., Christopher B. and Richard B.. In addition one secretary - Andrew B. - is with the firm. As of 5 June 2024, our data shows no information about any ex officers on these positions.

G.b.i. Properties Limited Address / Contact

Office Address	George Browns
Office Address2	Grovebury Road
Town	Leighton Buzzard
Post code	LU7 4UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04918538
Date of Incorporation	Wed, 1st Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 01 October 2003

Andrew B.

Position: Director

Appointed: 01 October 2003

Christopher B.

Position: Director

Appointed: 01 October 2003

Richard B.

Position: Director

Appointed: 01 October 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is George Brown's Implements (Holdings) Limited from Leighton Buzzard, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

George Brown's Implements (Holdings) Limited

George Browns Grovebury Road, Leighton Buzzard, LU7 4UX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	00926412
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	1	1	1	1
Other Debtors	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AD01	New registered office address George Browns Grovebury Road Leighton Buzzard Bedfordshire LU7 4UX. Change occurred on 2014-10-13. Company's previous address: Browns Grovebury Road Leighton Buzzard Beds LU7 4UX. filed on: 13th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-13: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 5th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 09/12/05 from: george browns implements mentmore road linsalde leighton buzzard bedfordshire LU7 2NX filed on: 9th, December 2005	address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: george browns implements mentmore road linsalde leighton buzzard bedfordshire LU7 2NX filed on: 9th, December 2005	address	Free Download (1 page)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/10/05	annual return
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/10/05	annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, November 2003	accounts	Free Download (1 page)
288a	On 2003-10-18 New secretary appointed;new director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-18 Director resigned filed on: 18th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-18 Director resigned filed on: 18th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-18 New secretary appointed;new director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-18 Secretary resigned filed on: 18th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-18 Secretary resigned filed on: 18th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (17 pages)

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