Gh Bury Holdings Limited in 78 Cannon Street LONDON

Gh Bury Holdings Limited LONDON

Founded in 1999, Gh Bury Holdings, classified under reg no. 03748018 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 12, 2000 Gh Bury Holdings Limited is no longer carrying the name Gh Bury.

The company has 2 directors, namely Matthew E., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Matthew E. has been with the company for the least time - from 14 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gh Bury Holdings Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748018
Date of Incorporation	Thu, 8th Apr 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Matthew E.

Position: Director

Appointed: 14 November 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 14 November 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 06 August 2012

Resigned: 25 July 2014

Andrew C.

Position: Director

Appointed: 01 August 2010

Resigned: 07 September 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 19 March 2009

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Michael R.

Position: Director

Appointed: 12 February 2004

Resigned: 19 March 2009

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 05 August 2005

Noble Financial Holdings Limited

Position: Secretary

Appointed: 02 January 2003

Resigned: 30 September 2003

Alistair R.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Paul M.

Position: Director

Appointed: 05 September 2001

Resigned: 12 February 2004

Michael R.

Position: Director

Appointed: 24 January 2001

Resigned: 01 June 2001

Joseph P.

Position: Director

Appointed: 24 January 2001

Resigned: 05 September 2001

Alan J.

Position: Director

Appointed: 24 January 2001

Resigned: 01 June 2001

Robert C.

Position: Director

Appointed: 24 January 2001

Resigned: 05 September 2001

Gary E.

Position: Director

Appointed: 10 October 2000

Resigned: 05 September 2001

Peter C.

Position: Director

Appointed: 07 September 1999

Resigned: 02 January 2003

Nigel T.

Position: Director

Appointed: 07 September 1999

Resigned: 05 September 2001

Annabel S.

Position: Director

Appointed: 08 April 1999

Resigned: 11 October 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

David B.

Position: Secretary

Appointed: 08 April 1999

Resigned: 02 January 2003

Robert A.

Position: Director

Appointed: 08 April 1999

Resigned: 02 January 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Elbon Holdings (1) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Elbon Holdings (1) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05569426
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gh Bury	September 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, November 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, July 2016	accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 5000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2014: 5000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 21st, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, November 2009	accounts	Free Download (13 pages)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, December 2008	accounts	Free Download (13 pages)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
363a	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
363a	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, January 2004	accounts	Free Download (11 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 13, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
363s	Period up to May 3, 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 3, 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 25th, January 2000	accounts	Free Download (1 page)

Gh Bury Holdings Limited LONDON

Gh Bury Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

John C.

Infrastructure Managers Limited

Peter S.

Philip A.

Richard H.

Andrew C.

Biif Corporate Services Limited

Laurence C.

John M.

Nigel M.

Nicholas S.

Michael R.

Noble Partnership Limited

Noble Financial Holdings Limited

Alistair R.

Paul M.

Michael R.

Joseph P.

Alan J.

Robert C.

Gary E.

Peter C.

Nigel T.

Annabel S.

Chettleburgh International Limited

David B.

Robert A.

People with significant control

Company previous names

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