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Gvb Construction Ltd SUNBURY-ON-THAMES


Gvb Construction started in year 2014 as Private Limited Company with registration number 09209490. The Gvb Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sunbury-on-thames at 8 Beverley Road. Postal code: TW16 6NG.

The company has one director. Valeriu B., appointed on 23 August 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Grigore B., Valeriu B. and others listed below. There were no ex secretaries.

Gvb Construction Ltd Address / Contact

Office Address 8 Beverley Road
Town Sunbury-on-thames
Post code TW16 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09209490
Date of Incorporation Tue, 9th Sep 2014
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Valeriu B.

Position: Director

Appointed: 23 August 2016

Grigore B.

Position: Director

Appointed: 01 December 2016

Resigned: 09 March 2017

Valeriu B.

Position: Director

Appointed: 01 November 2015

Resigned: 01 January 2016

Grigore B.

Position: Director

Appointed: 09 September 2014

Resigned: 23 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Ala B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Valeriu B. This PSC has significiant influence or control over the company,.

Ala B.

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

Valeriu B.

Notified on 1 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-220-15 375      
Balance Sheet
Current Assets8 33010 1218 180 6705 89457 26954 948
Net Assets Liabilities 15 37529 83351 79849 47548 10042 71129 313
Cash Bank In Hand8 08110 121      
Debtors249       
Net Assets Liabilities Including Pension Asset Liability-293-15 375      
Tangible Fixed Assets1 600       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-393-15 475      
Shareholder Funds-220-15 375      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0002 0001 0001 0832 3832 383
Creditors 25 49643 33755 17353 71457 15154 75149 381
Fixed Assets1 600 6 3245 3754 5694 2407 1547 129
Net Current Assets Liabilities-1 893-15 37535 15755 17353 04451 2572 5185 567
Total Assets Less Current Liabilities-220-15 37528 83349 79848 47547 0179 67212 696
Administrative Expenses24 94211 133      
Cost Sales215 839172 309      
Creditors Due Within One Year10 22325 496      
Gross Profit Loss36 999-4 016      
Interest Payable Similar Charges 6      
Number Shares Allotted100100      
Operating Profit Loss11 807-15 149      
Other Operating Income-250       
Par Value Share11      
Profit Loss For Period8 974-15 155      
Profit Loss On Ordinary Activities Before Tax11 807-15 155      
Tangible Fixed Assets Additions2 400       
Tangible Fixed Assets Cost Or Valuation2 400       
Tangible Fixed Assets Depreciation800       
Tangible Fixed Assets Depreciation Charged In Period800       
Share Capital Allotted Called Up Paid100100      
Tax On Profit Or Loss On Ordinary Activities2 833       
Total Dividend Payment9 294       
Turnover Gross Operating Revenue252 838168 293      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 18th, May 2023
Free Download (3 pages)

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