Menna Overview
Here’s a quick overview of GBA ENGINEERING AND CONSTRUCTION LIMITED 👀 — a High Wycombe based business that started in 1997.
GBA ENGINEERING AND CONSTRUCTION LIMITED
- Company statusactive
- Company No03452488
- Age29 years 1 month Incorporated 20 October 1997
- Officers6
Address
St Johns Court Suite 4a, Easton Street, High Wycombe, HP11 1JX, England
GBA ENGINEERING AND CONSTRUCTION LIMITED is an active company incorporated on 20 October 1997 and based in High Wycombe, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 74100 specialised design activities, 09100
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 14 Apr 2025
Capital Cancellation Shares
1 Year Ago on 27 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 20 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Oct 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Peter Clive Alan | secretary | 01 Mar 2025 | |
| BARDOLI, Devanti | director | Jun 1961 | 02 Dec 2011 |
| MAGNAVACCA, Francis Peter John | director | Jun 1958 | 26 Nov 1997 |
| MAGNAVACCA, Pierpaolo | director | Nov 1988 | 12 Oct 2021 |
| WATTS, Peter Clive Alan | director | Aug 1959 | 20 Oct 1997 |
| ZONI, Massimo | director | Oct 1957 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Clive Alan Watts | Aug 1959 | 06 Apr 2016 |
| Gba Srl Engineering And Construction | 06 Apr 2016 |
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BEYOND SPORT FOUNDATION
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Here’s a quick overview of GBA ENGINEERING AND CONSTRUCTION LIMITED 👀 — a High Wycombe based business that started in 1997.