Menna Overview
Here’s a quick overview of GBCONSORTIUM 1 LIMITED 👀 — a Birmingham based business that started in 2003.
GBCONSORTIUM 1 LIMITED
- Company statusactive
- Company No04957036
- Age22 years 8 months Incorporated 7 November 2003
- Officers3
Address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
GBCONSORTIUM 1 LIMITED is an active company incorporated on 7 November 2003 and based in Birmingham, England. The company was registered 23 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARZYCH, Andreas | director | Jul 1972 | 31 Jan 2024 |
| SHOPOV, Georgi Dimitrov | director | Feb 1983 | 01 Apr 2025 |
| TAYLER, Ian | director | Apr 1976 | 06 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbgi Global Infrastructure S.A. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GBCONSORTIUM 1 LIMITED 👀 — a Birmingham based business that started in 2003.