GAUBERT'S BROTHERS LIMITED

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GAUBERT'S BROTHERS LIMITED

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Key Data

Status

Active

Company No.

08967439

Incorporation date

31/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 31/03/2014)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon04/02/2025
Statement of capital following an allotment of shares on 2025-01-28
dot icon24/10/2024
Confirmation statement made on 2024-10-20 with updates
dot icon27/08/2024
Satisfaction of charge 089674390002 in full
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-08-06
dot icon29/02/2024
Registration of charge 089674390002, created on 2024-02-28
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-07-18
dot icon25/10/2023
Confirmation statement made on 2023-10-20 with updates
dot icon19/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-08-22
dot icon01/08/2023
Resolutions
dot icon01/08/2023
Memorandum and Articles of Association
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-18
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-07-18
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
dot icon10/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/01/2022
Statement of capital following an allotment of shares on 2022-01-05
dot icon16/11/2021
Statement of capital following an allotment of shares on 2021-11-05
dot icon15/11/2021
Resolutions
dot icon15/11/2021
Memorandum and Articles of Association
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with updates
dot icon14/09/2021
Notification of Pierre Gaubert as a person with significant control on 2021-09-14
dot icon14/09/2021
Notification of Adrien Gaubert as a person with significant control on 2021-09-14
dot icon31/08/2021
Cessation of Pierre Philippe Jean Gaubert as a person with significant control on 2021-08-26
dot icon31/08/2021
Cessation of Adrien Daniel Dominique Gaubert as a person with significant control on 2021-08-26
dot icon23/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/06/2021
Confirmation statement made on 2021-03-31 with updates
dot icon18/01/2021
Appointment of Mr Andy Robertson as a director on 2020-12-09
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-12-03
dot icon29/12/2020
Memorandum and Articles of Association
dot icon29/12/2020
Resolutions
dot icon02/12/2020
Resolutions
dot icon02/12/2020
Sub-division of shares on 2017-04-01
dot icon18/11/2020
Director's details changed for Mr Pierre Philippe Jean Gaubert on 2020-09-01
dot icon18/11/2020
Change of details for Mr Pierre Philippe Jean Gaubert as a person with significant control on 2020-09-01
dot icon18/11/2020
Director's details changed for Mr Adrien Daniel Dominique Gaubert on 2020-09-01
dot icon18/11/2020
Change of details for Mr Adrien Daniel Dominique Gaubert as a person with significant control on 2020-09-01
dot icon11/11/2020
Memorandum and Articles of Association
dot icon11/11/2020
Resolutions
dot icon28/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/05/2020
Registered office address changed from 1 Green Walk London SE1 4TU England to 86-90 Paul Street London EC2A 4NE on 2020-05-15
dot icon09/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon09/04/2020
Change of details for Mr Adrien Daniel Dominique Gaubert as a person with significant control on 2020-03-31
dot icon09/04/2020
Change of details for Mr Pierre Philippe Jean Gaubert as a person with significant control on 2020-03-31
dot icon09/04/2020
Registered office address changed from 1 Green Walk London SE1 4TU England to 1 Green Walk London SE1 4TU on 2020-04-09
dot icon09/04/2020
Registered office address changed from 86-90 Paul Street London EC2A 4NE to 1 Green Walk London SE1 4TU on 2020-04-09
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon24/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/04/2019
Confirmation statement made on 2019-03-31 with updates
dot icon18/02/2019
Satisfaction of charge 089674390001 in full
dot icon29/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/05/2018
Confirmation statement made on 2018-03-31 with updates
dot icon21/05/2018
Statement of capital following an allotment of shares on 2017-04-01
dot icon21/05/2018
Statement of capital following an allotment of shares on 2017-04-01
dot icon21/05/2018
Statement of capital following an allotment of shares on 2017-04-01
dot icon21/05/2018
Statement of capital following an allotment of shares on 2017-12-08
dot icon21/05/2018
Statement of capital following an allotment of shares on 2017-11-01
dot icon21/05/2018
Statement of capital following an allotment of shares on 2017-08-05
dot icon16/05/2018
Registration of charge 089674390001, created on 2018-05-03
dot icon15/05/2018
Statement of capital following an allotment of shares on 2017-04-01
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/06/2017
Statement of capital following an allotment of shares on 2017-04-01
dot icon05/05/2017
Confirmation statement made on 2017-03-31 with updates
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon05/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon20/08/2014
Registered office address changed from 62 Vale Royal House Newport Court London WC2H 7PY United Kingdom to 86-90 Paul Street London EC2A 4NE on 2014-08-20
dot icon30/04/2014
Certificate of change of name
dot icon31/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

22
2023
change arrow icon-75.31 % *

* during past year

Cash in Bank

£201,573.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
447.48K
-
0.00
317.04K
-
2022
14
172.16K
-
0.00
816.48K
-
2023
22
1.55M
-
0.00
201.57K
-
2023
22
1.55M
-
0.00
201.57K
-

Employees

2023

Employees

22 Ascended57 % *

Net Assets(GBP)

1.55M £Ascended798.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

201.57K £Descended-75.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Andrew Gordon James
Director
09/12/2020 - Present
13
Mr Adrien Daniel Dominique Gaubert
Director
31/03/2014 - Present
-
Mr Pierre Philippe Jean Gaubert
Director
31/03/2014 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GAUBERT'S BROTHERS LIMITED

GAUBERT'S BROTHERS LIMITED is an(a) Active company incorporated on 31/03/2014 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of GAUBERT'S BROTHERS LIMITED?

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GAUBERT'S BROTHERS LIMITED is currently Active. It was registered on 31/03/2014 .

Where is GAUBERT'S BROTHERS LIMITED located?

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GAUBERT'S BROTHERS LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does GAUBERT'S BROTHERS LIMITED do?

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GAUBERT'S BROTHERS LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does GAUBERT'S BROTHERS LIMITED have?

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GAUBERT'S BROTHERS LIMITED had 22 employees in 2023.

What is the latest filing for GAUBERT'S BROTHERS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.