GBM AUTHORISED REPRESENTATIVE LIMITED

Key Data

Status

Active

Company No.

03916444

Incorporation date

31/01/2000

Size

Micro Entity

Classification

Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2000)

18/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

02/05/2024

Appointment of Mr Anthony Alistair John Biggs as a director on 2024-05-02

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Anthony Alistair John Biggs on 2024-05-02

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

17/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

24/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

30/05/2017

Termination of appointment of Ryszard Jan Schmidt as a secretary on 2017-04-18

View PDF (1 pages)

30/05/2017

Appointment of Mr Antony Alastair John Biggs as a secretary on 2017-04-18

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

14/01/2013

Director's details changed for James Martin Biggs on 2012-12-20

View PDF (2 pages)

14/01/2013

Director's details changed for James Martin Biggs on 2012-12-28

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

01/02/2012

Termination of appointment of Donalda Gjuresko as a director

View PDF (1 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/08/2010

Appointment of Ms Donalda June Gjuresko as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for James Martin Biggs on 2010-02-22

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/10/2008

Director appointed james martin biggs logged form

View PDF (2 pages)

26/09/2008

Director appointed james martin biggs

View PDF (2 pages)

03/09/2008

Appointment terminated secretary martin biggs

View PDF (1 pages)

20/08/2008

Secretary appointed dr ryszard jan schmidt

View PDF (2 pages)

20/08/2008

Appointment terminated director ryszard schmidt

View PDF (1 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

08/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

07/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

01/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

08/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

08/02/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Registered office changed on 02/11/00 from: beechlawn house hurtmore road, hurtmore godalming surrey GU7 2RA

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 08/02/00 from: crwys house 33 crwys road, cardiff south glamorgan CF24 4YF

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GBM AUTHORISED REPRESENTATIVE 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

31/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
310.40K
-
0.00
-
-

2022
0
297.62K
-
0.00
-
-

2022
0
297.62K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

297.62K £-4.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Biggs, Anthony Alistair John	Director	02/05/2024 - Present	2
Biggs, James Martin, Dr	Director	06/08/2008 - Present	-

Persons with Significant Control

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

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Description

About GBM AUTHORISED REPRESENTATIVE LIMITED

GBM AUTHORISED REPRESENTATIVE LIMITED is an(a) Active company incorporated on 31/01/2000 with the registered office located at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GBM AUTHORISED REPRESENTATIVE LIMITED?

GBM AUTHORISED REPRESENTATIVE LIMITED is currently Active. It was registered on 31/01/2000 .

Where is GBM AUTHORISED REPRESENTATIVE LIMITED located?

GBM AUTHORISED REPRESENTATIVE LIMITED is registered at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN.

What does GBM AUTHORISED REPRESENTATIVE LIMITED do?

GBM AUTHORISED REPRESENTATIVE LIMITED operates in the Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007) sector.

What is the latest filing for GBM AUTHORISED REPRESENTATIVE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-31 with no updates.