GBE CONVERGE GROUP LTD

Key Data

Status

Active

Company No.

03648989

Incorporation date

13/10/1998

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (218 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03

View PDF (2 pages)

28/05/2025

Appointment of Mr Paul Michael Phillips as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27

View PDF (1 pages)

27/05/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-05-27

View PDF (2 pages)

04/02/2025

Statement of company's objects

View PDF (2 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

04/02/2025

Resolutions

View PDF (2 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (25 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

19/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

25/01/2024

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

25/01/2024

Resolutions

View PDF (3 pages)

20/11/2023

Registered office address changed from Gbec House 31 Barnett Way Gloucester Gloucestershire GL4 3RT England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2023-11-20

View PDF (1 pages)

14/11/2023

Second filing of Confirmation Statement dated 2023-10-03

View PDF (6 pages)

08/11/2023

Termination of appointment of Jason William Buttle as a director on 2023-11-01

View PDF (1 pages)

08/11/2023

Termination of appointment of Sonja Joan Buttle as a secretary on 2023-11-01

View PDF (1 pages)

08/11/2023

Appointment of Mr Jeremy Mark Williams as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-11-01

View PDF (2 pages)

08/11/2023

Termination of appointment of Derek Robert Gibby as a secretary on 2023-11-01

View PDF (1 pages)

08/11/2023

Notification of Mitie Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

08/11/2023

Cessation of Jason William Buttle as a person with significant control on 2023-11-01

View PDF (1 pages)

08/11/2023

Satisfaction of charge 036489890001 in full

View PDF (1 pages)

08/11/2023

Appointment of Mr Peter John Goddard Dickinson as a director on 2023-11-01

View PDF (2 pages)

16/10/2023

03/10/23 Statement of Capital gbp 301

View PDF (6 pages)

22/09/2023

Change of details for Mr Jason William Buttle as a person with significant control on 2022-10-17

View PDF (2 pages)

21/09/2023

Cessation of Sonja Joan Buttle as a person with significant control on 2022-10-17

View PDF (1 pages)

06/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

08/02/2023

Statement of capital following an allotment of shares on 1999-02-25

View PDF (2 pages)

06/02/2023

Change of details for Mr Jason William Buttle as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2023

Cessation of Sonja Joan Buttle as a person with significant control on 2022-10-17

View PDF (1 pages)

05/02/2023

Change of details for Mr Jason William Buttle as a person with significant control on 2022-10-17

View PDF (2 pages)

05/02/2023

Notification of Sonja Joan Buttle as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2022

Sub-division of shares on 2022-10-17

View PDF (4 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (13 pages)

21/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2022

Resolutions

View PDF (5 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GBE CONVERGE GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	01/11/2023 - Present	178
Mr Jason William Buttle	Director	21/01/1999 - 01/11/2023	11
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2023 - Present	58
BRIGHTON SECRETARY LIMITED	Nominee Secretary	13/10/1998 - 25/08/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	13/10/1998 - 25/08/1999	9606

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GBE CONVERGE GROUP LTD

GBE CONVERGE GROUP LTD is an(a) Active company incorporated on 13/10/1998 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 GBE CONVERGE GROUP LTD?

GBE CONVERGE GROUP LTD is currently Active. It was registered on 13/10/1998 .

Where is GBE CONVERGE GROUP LTD located?

GBE CONVERGE GROUP LTD is registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG.

What does GBE CONVERGE GROUP LTD do?

GBE CONVERGE GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GBE CONVERGE GROUP LTD?

The latest filing was on 21/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.