Menna Overview
Here’s a quick overview of GBB (UK) LTD 👀 — a London based business that started in 1985.
GBB (UK) LTD
- Company statusactive
- Company No01925858
- Age41 years 1 month Incorporated 25 June 1985
- Officers3
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
GBB (UK) LTD is an active company incorporated on 25 June 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis, 80300 Investigation activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 24 Feb 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| CARR, Allison Jane | director | Jun 1970 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 13 Jul 2022 | |
| Gbb (Uk) Holdings Limited | 06 Apr 2016 |
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, HENDERSON, Brian, ISHERWOOD, Amy Rebecca, SAULTER, Daniel Mark, STANSFIELD, Matthew John, WILSON, Lisa, WOODS, Shaun Alan are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, HENDERSON, Brian, HARRISON, Michael, SAULTER, Daniel Mark, STANSFIELD, Matthew John are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, DEBIASE, Antonio are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane, WILKINSON, Amber are mutual persons.
CARR, Allison Jane, SAULTER, Daniel Mark are mutual persons.
HENDERSON, Brian are mutual persons.
DEBIASE, Antonio are mutual persons.
DEBIASE, Antonio are mutual persons.
FIDLER, Paul Ronald are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
WOODS, Shaun Alan are mutual persons.
WOODS, Shaun Alan are mutual persons.
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CARR, Allison Jane are mutual persons.
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CARR, Allison Jane are mutual persons.
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DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GBB (UK) LTD 👀 — a London based business that started in 1985.