GBRW LIMITED

Key Data

Status

Active

Company No.

03041652

Incorporation date

04/04/1995

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1995)

11/02/2026

Termination of appointment of Jeremy Denton-Clark as a secretary on 2026-01-29

View PDF (1 pages)

11/02/2026

Appointment of Mr Philippe Belot as a secretary on 2026-01-29

View PDF (2 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

24/11/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

24/10/2025

Termination of appointment of David Alan Croft as a director on 2025-09-01

View PDF (1 pages)

24/10/2025

Termination of appointment of Martin Nigel Edwards as a director on 2025-10-22

View PDF (1 pages)

05/08/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-05

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/11/2024

Register inspection address has been changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

06/12/2022

Second filing of the annual return made up to 2016-04-04

View PDF (24 pages)

06/12/2022

Second filing of the annual return made up to 2013-04-04

View PDF (27 pages)

06/12/2022

Second filing of the annual return made up to 2014-04-04

View PDF (25 pages)

06/12/2022

Second filing of the annual return made up to 2015-04-04

View PDF (25 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

17/11/2022

Second filing of Confirmation Statement dated 2017-04-04

View PDF (7 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

19/03/2022

Appointment of Mr Anthony Deary as a director on 2022-03-04

View PDF (2 pages)

25/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

05/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

19/08/2020

Appointment of Mr Nathaniel Herman Dickerson as a director on 2020-07-02

View PDF (2 pages)

14/08/2020

Appointment of Mr Philippe Belot as a director on 2020-07-02

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

11/09/2019

Termination of appointment of Johnny Rizq as a director on 2019-07-03

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

01/11/2018

Registered office address changed from , Westbury 2nd Floor, 145-157 st John Street, London, EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-11-01

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

25/04/2017

04/04/17 Statement of Capital gbp 261

View PDF (6 pages)

02/02/2017

Appointment of Mr Martin Nigel Edwards as a director on 2017-01-27

View PDF (2 pages)

02/02/2017

Termination of appointment of David Anthony Phillips as a director on 2016-11-30

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (9 pages)

05/04/2016

Director's details changed for Mr Michael Leslie Coates on 2016-01-01

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (8 pages)

13/04/2015

Register inspection address has been changed from 60 Lombard Street London EC3V 9EA England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

13/04/2015

Director's details changed for Mr Paul James Laurence Rex on 2015-04-09

View PDF (2 pages)

13/04/2015

Director's details changed for David Anthony Phillips on 2015-04-09

View PDF (2 pages)

13/04/2015

Director's details changed for Mr David Alan Croft on 2015-04-09

View PDF (2 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

27/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (11 pages)

27/04/2014

Register inspection address has been changed from 27 Throgmorton Street London EC2N 2AQ United Kingdom

View PDF (1 pages)

04/02/2014

Registered office address changed from , 27 Throgmorton Street, London, EC2N 2AQ on 2014-02-04

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (11 pages)

17/04/2013

Director's details changed for Jeremy Denton Clark on 2013-04-16

View PDF (2 pages)

17/04/2013

Secretary's details changed for Jeremy Denton Clark on 2013-04-16

View PDF (1 pages)

16/04/2013

Termination of appointment of Cyrus Pott as a director

View PDF (1 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/10/2012

Statement of capital following an allotment of shares on 2011-05-31

View PDF (6 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-05-17

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (11 pages)

16/04/2012

Director's details changed for David Anthony Phillips on 2012-04-15

View PDF (2 pages)

15/04/2012

Director's details changed for Mr David Alan Croft on 2012-04-15

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/06/2011

Appointment of Mr Michael Leslie Coates as a director

View PDF (2 pages)

26/06/2011

Appointment of Mr Johnny Rizq as a director

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (10 pages)

12/04/2011

Director's details changed for David Anthony Phillips on 2011-04-12

View PDF (2 pages)

16/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/10/2010

Termination of appointment of Robert Woodbridge as a director

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (8 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Director's details changed for David Anthony Phillips on 2009-10-02

View PDF (2 pages)

12/04/2010

Director's details changed for Cyrus John Pott on 2009-10-02

View PDF (2 pages)

12/04/2010

Director's details changed for Paul James Laurence Rex on 2009-10-02

View PDF (2 pages)

12/04/2010

Director's details changed for Jeremy Denton Clark on 2009-10-02

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Robert James Woodbridge on 2009-10-02

View PDF (2 pages)

12/04/2010

Director's details changed for David Alan Croft on 2009-10-02

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

05/05/2009

Return made up to 04/04/09; full list of members

View PDF (6 pages)

25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/05/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

29/04/2008

Return made up to 04/04/08; full list of members

View PDF (6 pages)

25/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (1 pages)

23/04/2007

Return made up to 04/04/07; no change of members

View PDF (8 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

02/03/2007

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

28/04/2006

Return made up to 04/04/06; full list of members

View PDF (9 pages)

28/04/2006

Ad 03/11/05--------- £ si 12@1=12 £ ic 223/235

View PDF (2 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

09/05/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

08/04/2005

Return made up to 04/04/05; full list of members

View PDF (9 pages)

07/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

Registered office changed on 01/12/04 from:\litton house, 52-56 buckingham street, aylesbury, buckinghamshire HP20 2LL

View PDF (1 pages)

12/08/2004

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

View PDF (10 pages)

14/06/2004

Amended accounts made up to 2003-04-30

View PDF (4 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

03/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 04/04/03; full list of members

View PDF (9 pages)

02/05/2003

Registered office changed on 02/05/03 from:\i e t house, chestnut close, potten end, berkhamsted, hertfordshire HP4 2RN

View PDF (1 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

18/04/2002

Return made up to 04/04/02; full list of members

View PDF (9 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

18/05/2001

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

View PDF (8 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

17/05/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

08/04/1999

New director appointed

View PDF (2 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

22/04/1998

Return made up to 04/04/98; full list of members

View PDF (7 pages)

11/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/05/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from:\20/22 high street, hemel hempstead, hertfordshire HP1 3AE

View PDF (1 pages)

06/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

26/04/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

11/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

New secretary appointed;new director appointed

View PDF (4 pages)

04/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Secretary resigned

View PDF (2 pages)

04/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

04/05/1995

Ad 10/04/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
32.47K
-
0.00
65.87K
-

2022
4
16.11K
-
0.00
66.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Belot, Philippe	Director	02/07/2020 - Present	-
Deary, Anthony	Director	04/03/2022 - Present	-
Dickerson, Nathaniel Herman	Director	02/07/2020 - Present	-
Coates, Michael Leslie	Director	31/05/2011 - Present	2
Rex, Paul James Laurence	Director	10/04/1995 - Present	5

Persons with Significant Control

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

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

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

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

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

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Description

About GBRW LIMITED

GBRW LIMITED is an(a) Active company incorporated on 04/04/1995 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 7 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 GBRW LIMITED?

GBRW LIMITED is currently Active. It was registered on 04/04/1995 .

Where is GBRW LIMITED located?

GBRW LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does GBRW LIMITED do?

GBRW LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for GBRW LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Jeremy Denton-Clark as a secretary on 2026-01-29.