The Ghj Building Company Ltd LONDON


Founded in 2012, The Ghj Building Company, classified under reg no. 08249182 is an active company. Currently registered at Acorn House 33 Churchfield Road W3 6AY, London the company has been in the business for twelve years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Gerwyn J., appointed on 11 October 2012. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Andrea M.. There were no ex directors.

The Ghj Building Company Ltd Address / Contact

Office Address Acorn House 33 Churchfield Road
Office Address2 Acton
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08249182
Date of Incorporation Thu, 11th Oct 2012
Industry Other building completion and finishing
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Gerwyn J.

Position: Director

Appointed: 11 October 2012

Andrea M.

Position: Secretary

Appointed: 11 October 2012

Resigned: 13 August 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Gerwyn J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrea M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerwyn J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrea M.

Notified on 6 April 2016
Ceased on 13 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth357 3658 4393 751      
Balance Sheet
Current Assets98812 06322 9726 2948 81420 75020 75019 85019 85056 467
Net Assets Liabilities   3 7516657 8406 5204 9554 955 
Cash Bank In Hand5062 463472294      
Debtors4825 000        
Stocks Inventory 4 60022 5006 000      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-657 2658 3393 651      
Shareholder Funds357 3658 4393 751      
Other
Creditors    8 14912 91014 23014 89514 89585 032
Net Current Assets Liabilities   3 7516657 8406 5204 9554 955 
Creditors Due Within One Year9534 69814 5332 543      
Number Shares Allotted 404040      
Par Value Share 111      
Share Capital Allotted Called Up Paid40404040      
Total Assets Less Current Liabilities357 3658 4393 751      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates October 11, 2023
filed on: 25th, October 2023
Free Download (5 pages)

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