GBCONSORTIUM 1 LIMITED

Key Data

Status

Active

Company No.

04957036

Incorporation date

07/11/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2023)

03/02/2026

Termination of appointment of Ian Tayler as a director on 2026-02-02

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03/02/2026

Appointment of Mr Desmond Mark French as a director on 2026-02-02

View PDF (2 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

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11/11/2025

Termination of appointment of Georgi Dimitrov Shopov as a director on 2025-10-31

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11/11/2025

Appointment of Mr Michael Denny as a director on 2025-10-31

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05/11/2025

Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 2025-06-19

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05/11/2025

Notification of a person with significant control statement

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23/06/2025

Confirmation statement made on 2025-06-09 with no updates

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01/04/2025

Termination of appointment of Albert Hendrik Naafs as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Mr Georgi Dimitrov Shopov as a director on 2025-04-01

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (21 pages)

19/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

02/02/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Andreas Parzych as a director on 2024-01-31

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05/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (22 pages)

27/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GBCONSORTIUM 1 LIMITED

GBCONSORTIUM 1 LIMITED is an(a) Active company incorporated on 07/11/2003 with the registered office located at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBCONSORTIUM 1 LIMITED?

GBCONSORTIUM 1 LIMITED is currently Active. It was registered on 07/11/2003 .

Where is GBCONSORTIUM 1 LIMITED located?

GBCONSORTIUM 1 LIMITED is registered at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG.

What does GBCONSORTIUM 1 LIMITED do?

GBCONSORTIUM 1 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for GBCONSORTIUM 1 LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Ian Tayler as a director on 2026-02-02.