Founded in 2015, Gbn Investments, classified under reg no. 09840423 is an active company. Currently registered at Anna White Cottage B97 5SS, Redditch the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Benjamin W., Nicola W.. Of them, Benjamin W., Nicola W. have been with the company the longest, being appointed on 26 October 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Anna White Cottage |
| Office Address2 | Holyoakes Lane |
| Town | Redditch |
| Post code | B97 5SS |
| Country of origin | United Kingdom |
| Registration Number | 09840423 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 26 October 2015
Position: Director
Appointed: 26 October 2015
The register of PSCs who own or control the company includes 5 names. As we found, there is Gbnl Holdings Limited from Redditch, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gbnl Holdings Limited
Unit 3b Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13708248 |
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin W.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola W.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola W.
| Notified on | 1 October 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin W.
| Notified on | 1 October 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 5 119 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 476 | 8 296 | 22 586 | 34 837 | 46 953 | 58 440 | 71 900 |
| Current Assets | 58 440 | 71 963 | |||||
| Debtors | 63 | ||||||
| Net Assets Liabilities | 5 119 | 12 790 | 25 874 | 38 287 | |||
| Other Debtors | 63 | ||||||
| Cash Bank In Hand | 10 476 | ||||||
| Tangible Fixed Assets | 233 457 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 102 | ||||||
| Profit Loss Account Reserve | 5 017 | ||||||
| Shareholder Funds | 5 119 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 435 597 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 1 254 | 1 868 | 3 074 | 2 912 | |||
| Creditors | 235 000 | 363 000 | 363 000 | 363 000 | 369 785 | 372 107 | 439 518 |
| Investment Property | 233 457 | 371 562 | 371 562 | 371 562 | 371 562 | 371 562 | 371 562 |
| Investment Property Fair Value Model | 371 562 | 371 562 | 371 562 | 371 562 | |||
| Net Current Assets Liabilities | 6 662 | 4 228 | 17 312 | 29 725 | -322 832 | -313 667 | -367 555 |
| Number Shares Issued Fully Paid | 1 | 1 | 9 | 9 | |||
| Other Creditors | 235 000 | 363 000 | 363 000 | 363 000 | 367 336 | 369 889 | 1 314 |
| Other Taxation Social Security Payable | 2 912 | 2 449 | 2 150 | 2 607 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 240 119 | 375 790 | 388 874 | 38 287 | 48 730 | 57 895 | 4 007 |
| Trade Creditors Trade Payables | 68 | ||||||
| Creditors Due After One Year | 235 000 | ||||||
| Creditors Due Within One Year | 3 814 | ||||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 22nd October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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