GBE ENGINEERING SYSTEMS LTD

Key Data

Status

Active

Company No.

08031046

Incorporation date

16/04/2012

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 16/04/2012)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (5 pages)

03/07/2025

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

View PDF (9 pages)

04/12/2024

Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04

View PDF (1 pages)

06/09/2024

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

View PDF (9 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (5 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

24/08/2023

Notification of Gbe Engineering Systems (Holdings) Ltd as a person with significant control on 2022-12-16

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (5 pages)

23/08/2023

Cessation of Gbe Spa as a person with significant control on 2022-12-16

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

22/03/2023

Registration of charge 080310460001, created on 2023-03-21

View PDF (36 pages)

11/01/2023

Resolutions

View PDF (1 pages)

23/11/2022

Change of name notice

View PDF (2 pages)

23/11/2022

Certificate of change of name

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

26/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

17/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

01/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

23/06/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

04/05/2020

Registered office address changed from 8-9 Feast Field Horsforth Leeds LS18 4TJ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2020-05-04

View PDF (1 pages)

23/12/2019

Memorandum and Articles of Association

View PDF (37 pages)

23/12/2019

Resolutions

View PDF (39 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

30/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

17/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

17/05/2013

Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom on 2013-05-17

View PDF (1 pages)

17/05/2013

Termination of appointment of Raymond Evans as a director

View PDF (1 pages)

16/05/2013

Appointment of Mr Anthony Lawrence Flanagan as a director

View PDF (2 pages)

13/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

12/12/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

17/07/2012

Resolutions

View PDF (39 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (3 pages)

30/05/2012

Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom on 2012-05-30

View PDF (1 pages)

16/04/2012

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+216.67 % *

* during past year

Cash in Bank

£203,303.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

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
4
153.89K
-
0.00
64.20K
-

2022
4
256.76K
-
0.00
203.30K
-

2022
4
256.76K
-
0.00
203.30K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

256.76K £66.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.30K £216.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flanagan, Anthony Lawrence	Director	01/05/2013 - Present	7

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GBE ENGINEERING SYSTEMS LTD

GBE ENGINEERING SYSTEMS LTD is an(a) Active company incorporated on 16/04/2012 with the registered office located at Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GBE ENGINEERING SYSTEMS LTD?

GBE ENGINEERING SYSTEMS LTD is currently Active. It was registered on 16/04/2012 .

Where is GBE ENGINEERING SYSTEMS LTD located?

GBE ENGINEERING SYSTEMS LTD is registered at Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP.

What does GBE ENGINEERING SYSTEMS LTD do?

GBE ENGINEERING SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GBE ENGINEERING SYSTEMS LTD have?

GBE ENGINEERING SYSTEMS LTD had 4 employees in 2022.

What is the latest filing for GBE ENGINEERING SYSTEMS LTD?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-04 with updates.