Menna Overview
Here’s a quick overview of GHB LTD 👀 — a London based business that started in 2015.
GHB LTD
- Company statusactive
- Company No09514289
- Age11 years 4 months Incorporated 27 March 2015
- Officers3
Address
Unit 102 54-58 John Carter House. Kingsland Road, London, E2 8DP, England
GHB LTD is an active company incorporated on 27 March 2015 and based in London, England. The company was registered 11 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)
69203 Tax consultancy
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 12 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 05 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNARD, Graham Samuel | director | Dec 1961 | 30 Nov 2019 |
| BURNARD, Harry William | director | Sep 2000 | 01 Feb 2025 |
| BURNARD, Sam | director | Jun 1996 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Samuel Burnard | Dec 1961 | 30 Nov 2019 |
| Mr Jordan Saul Burnard | Jan 1993 | 06 Apr 2016 |
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BURNARD, Graham Samuel are mutual persons.
BURNARD, Graham Samuel are mutual persons.
BURNARD, Graham Samuel, BURNARD, Jordan Saul are mutual persons.
BURNARD, Graham Samuel, BURNARD, Jordan Saul are mutual persons.
BURNARD, Graham Samuel are mutual persons.
BURNARD, Jordan Saul are mutual persons.
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BURNARD, Graham Samuel, BURNARD, Jordan Saul are mutual persons.
GHB CONSULTANCY LIMITED
BURNARD, Heather Elizabeth are mutual persons.
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 GHB LTD 👀 — a London based business that started in 2015.