Gbg Electrical Limited, Bromley

Gbg Electrical Limited is a private limited company. Previously, it was called Gbg Machinery Limited (changed on 2006-03-21). Located at C/O T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley BR1 3QD, the aforementioned 46 years old firm was incorporated on 1978-03-31 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this enterprise: Michael O. (appointed on 01 July 1998).
About
Name: Gbg Electrical Limited
Number: 01360672
Incorporation date: 1978-03-31
End of financial year: 31 December
 
Address: C/o T Burton & Co Ltd, Suite 1 Scotts Place
24 Scotts Road
Bromley
BR1 3QD
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Michael O.
1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael O.
1 August 2016 - 1 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 500 1,038 - - 564 4,903 6,488 22,736 21,982 22,758 17,394 17,221
Number Shares Allotted - - 100 100 100 - - - - - - -
Shareholder Funds -5,486 -7,401 -5,874 -11,190 -10,277 - - - - - - -
Tangible Fixed Assets 198 198 1 1 721 - - - - - - -
Total Assets Less Current Liabilities -5,269 -7,401 -5,874 -11,190 -10,277 5,361 11,461 - - - - -
Fixed Assets 198 198 - - - 26,601 20,356 - - - - -

The deadline for Gbg Electrical Limited confirmation statement filing is 2024-09-25. The previous confirmation statement was sent on 2023-09-11. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Michael O. that has over 3/4 of shares, 3/4 to full of voting rights. Michael O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, April 2023 | accounts
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