GB CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06770758

Incorporation date

11/12/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2008)

05/03/2026

Registration of charge 067707580007, created on 2026-03-04

View PDF (48 pages)

04/03/2026

Registration of charge 067707580006, created on 2026-03-04

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28/01/2026

Confirmation statement made on 2025-11-30 with no updates

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02/10/2025

Satisfaction of charge 2 in full

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02/10/2025

Satisfaction of charge 067707580004 in full

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02/10/2025

Satisfaction of charge 067707580003 in full

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17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2023

Appointment of Mrs Allison Louise Scholefield as a director on 2023-02-09

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

23/02/2022

Cessation of Adam Glover as a person with significant control on 2022-02-01

View PDF (1 pages)

23/02/2022

Notification of Gb Construction Supplies Eot Ltd as a person with significant control on 2022-02-01

View PDF (2 pages)

07/02/2022

Registration of charge 067707580005, created on 2022-02-01

View PDF (13 pages)

11/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/04/2018

Registration of charge 067707580004, created on 2018-03-27

View PDF (53 pages)

29/03/2018

Registration of charge 067707580003, created on 2018-03-27

View PDF (53 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (6 pages)

13/12/2017

Secretary's details changed for Allison Louise Scholefield on 2017-12-12

View PDF (1 pages)

13/12/2017

Director's details changed for Mrs Linda Jayne Lister on 2017-12-12

View PDF (2 pages)

05/12/2017

Director's details changed for Mr Adam Glover on 2017-11-23

View PDF (2 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

28/06/2016

Resolutions

View PDF (20 pages)

26/06/2016

Change of share class name or designation

View PDF (2 pages)

23/05/2016

Appointment of Linda Jayne Lister as a director on 2016-05-16

View PDF (3 pages)

15/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

02/03/2016

Director's details changed for Adam Glover on 2016-02-18

View PDF (2 pages)

15/01/2016

Termination of appointment of Christopher Lister as a director on 2016-01-08

View PDF (2 pages)

13/01/2016

Termination of appointment of Christopher Lister as a director on 2016-01-08

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

06/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

16/12/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/12/2013

Cancellation of shares. Statement of capital on 2013-12-16

View PDF (6 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (1 pages)

11/07/2013

Termination of appointment of Kevin Heaton as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of Andrew Garside as a director

View PDF (1 pages)

10/07/2013

Registered office address changed from the Barn Hare Park Mill Hare Park Lane Liversedge West Yorkshire WF15 8EP United Kingdom on 2013-07-10

View PDF (1 pages)

05/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

17/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (8 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (8 pages)

19/12/2011

Director's details changed for Kevin Paul Heaton on 2011-12-19

View PDF (2 pages)

28/10/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

11/10/2011

Director's details changed for Adam Glover on 2011-10-11

View PDF (2 pages)

03/10/2011

Purchase of own shares.

View PDF (3 pages)

21/04/2011

Director's details changed for Adam Glover on 2011-04-21

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

11/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (8 pages)

03/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/01/2010

Registered office address changed from the Barn Hare Park Mill Hare Park Lane Liversedge West Yorkshire WF158HN United Kingdom on 2010-01-15

View PDF (1 pages)

15/01/2010

Registered office address changed from the Barn Hare Park Lane Liversedge WF15 8EP on 2010-01-15

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

05/10/2009

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (1 pages)

25/09/2009

Director appointed andrew martin garside

View PDF (3 pages)

23/09/2009

Director appointed christopher lister

View PDF (3 pages)

07/05/2009

Statement of affairs

View PDF (13 pages)

07/05/2009

Ad 03/04/09\gbp si 68000@1=68000\gbp ic 32000/100000\

View PDF (2 pages)

07/05/2009

Ad 03/04/09\gbp si 31968@1=31968\gbp ic 32/32000\

View PDF (2 pages)

11/12/2008

Secretary appointed allison louise scholefield

View PDF (1 pages)

11/12/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.59 % *

* during past year

Cash in Bank

£2,280.00

Business linkages

Check business linkages of GB CONSTRUCTION HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
319.53K
-
0.00
24.23K
-

2022
2
320.18K
-
0.00
2.28K
-

2022
2
320.18K
-
0.00
2.28K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

320.18K £0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.28K £-90.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scholefield, Allison Louise	Secretary	11/12/2008 - Present	3
Garside, Andrew Martin	Director	06/04/2009 - 01/07/2013	11
Scholefield, Allison Louise	Director	09/02/2023 - Present	3
Lister, Christopher	Director	06/04/2009 - 08/01/2016	6
Glover, Adam	Director	11/12/2008 - Present	3

Persons with Significant Control

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

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Description

About GB CONSTRUCTION HOLDINGS LIMITED

GB CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2008 with the registered office located at Triton House Hare Park Mills, Hare Park Lane, Liversedge, West Yorkshire WF15 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GB CONSTRUCTION HOLDINGS LIMITED?

GB CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 11/12/2008 .

Where is GB CONSTRUCTION HOLDINGS LIMITED located?

GB CONSTRUCTION HOLDINGS LIMITED is registered at Triton House Hare Park Mills, Hare Park Lane, Liversedge, West Yorkshire WF15 8HN.

What does GB CONSTRUCTION HOLDINGS LIMITED do?

GB CONSTRUCTION HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GB CONSTRUCTION HOLDINGS LIMITED have?

GB CONSTRUCTION HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for GB CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Registration of charge 067707580007, created on 2026-03-04.