GBUK GROUP LIMITED

Q: What is the latest filing for GBUK GROUP LIMITED?

The latest filing was on 25/02/2026: **Confirmation statement** made on 2026-02-25 with no updates.

Key Data

Status

Active

Company No.

09458917

Incorporation date

25/02/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2015)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Peter Vincent John Spiller as a director on 2025-11-07

View PDF (1 pages)

06/02/2025

Termination of appointment of Martin Richard Garbett as a director on 2025-01-27

View PDF (1 pages)

06/02/2025

Termination of appointment of Martin Richard Garbett as a secretary on 2025-01-27

View PDF (1 pages)

31/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (51 pages)

29/01/2025

Appointment of Mark Hall as a director on 2025-01-24

View PDF (2 pages)

01/07/2024

Director's details changed for Peter Vincent John Spiller on 2024-07-01

View PDF (2 pages)

30/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (47 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (6 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (36 pages)

07/02/2024

Resolutions

View PDF (3 pages)

06/02/2024

Registration of charge 094589170004, created on 2024-02-01

View PDF (64 pages)

27/01/2024

Satisfaction of charge 094589170002 in full

View PDF (4 pages)

27/01/2024

Satisfaction of charge 094589170001 in full

View PDF (4 pages)

27/01/2024

Satisfaction of charge 094589170003 in full

View PDF (4 pages)

09/01/2024

Cessation of Cooperatief H2 Equity Partners Fund Iv Holding W.A. as a person with significant control on 2023-12-19

View PDF (1 pages)

09/01/2024

Notification of Enhancing Patient Care Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of Guy Richard Roderick Dew as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Guy Rhoderic Mills as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Mark Clifton Thompson as a director on 2023-12-19

View PDF (1 pages)

21/04/2023

Registration of charge 094589170003, created on 2023-04-18

View PDF (20 pages)

29/03/2023

Change of details for Cooperatief H2 Equity Partners Fund Iv Holding W.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (50 pages)

15/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (49 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

28/01/2022

Director's details changed for Peter Vincent John Spiller on 2022-01-28

View PDF (2 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (42 pages)

22/07/2021

Resolutions

View PDF (1 pages)

16/07/2021

Purchase of own shares.

View PDF (3 pages)

16/07/2021

Cancellation of shares. Statement of capital on 2021-05-27

View PDF (8 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

18/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (51 pages)

17/12/2020

Cancellation of shares. Statement of capital on 2020-11-06

View PDF (8 pages)

17/12/2020

Purchase of own shares.

View PDF (3 pages)

01/07/2020

Appointment of Mr Joseph David Cowan as a director on 2020-07-01

View PDF (2 pages)

06/04/2020

Purchase of own shares.

View PDF (3 pages)

09/03/2020

Cancellation of shares. Statement of capital on 2019-04-05

View PDF (8 pages)

06/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (9 pages)

17/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (51 pages)

05/04/2019

Statement of capital on 2019-04-05

View PDF (7 pages)

05/04/2019

Statement by Directors

View PDF (10 pages)

05/04/2019

Solvency Statement dated 05/04/19

View PDF (6 pages)

05/04/2019

Resolutions

View PDF (5 pages)

01/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

25/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (47 pages)

20/09/2018

Registration of charge 094589170002, created on 2018-09-11

View PDF (22 pages)

04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (48 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Matthew Edward Root as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Iden Shams as a director on 2018-01-31

View PDF (1 pages)

01/11/2017

Termination of appointment of John Stuart Adcock as a director on 2017-10-31

View PDF (1 pages)

08/09/2017

Appointment of Mr Michael John Geering as a director on 2017-09-01

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (10 pages)

20/02/2017

Cancellation of shares. Statement of capital on 2017-01-31

View PDF (8 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (8 pages)

20/02/2017

Purchase of own shares.

View PDF (3 pages)

20/02/2017

Memorandum and Articles of Association

View PDF (42 pages)

20/02/2017

Resolutions

View PDF (46 pages)

01/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (47 pages)

07/11/2016

Director's details changed for Idem Shams on 2016-11-07

View PDF (2 pages)

07/11/2016

Appointment of Mr Matthew Edward Root as a director on 2016-09-12

View PDF (2 pages)

07/11/2016

Appointment of Idem Shams as a director on 2016-09-12

View PDF (2 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (7 pages)

27/09/2016

Resolutions

View PDF (52 pages)

05/09/2016

Termination of appointment of Jeremy Edward Wilkinson as a director on 2016-08-31

View PDF (1 pages)

12/07/2016

Second filing for the appointment of Jeremy Edward Wilkinson as a director

View PDF (5 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-25

View PDF (26 pages)

29/04/2016

Appointment of Mr Martin Richard Garbett as a secretary on 2016-04-27

View PDF (2 pages)

29/04/2016

Termination of appointment of Robert Charles Wetherill as a director on 2016-04-27

View PDF (1 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (13 pages)

01/02/2016

Appointment of Martin Richard Garbett as a director on 2016-02-01

View PDF (2 pages)

18/12/2015

Resolutions

View PDF (2 pages)

30/11/2015

Change of share class name or designation

View PDF (2 pages)

30/11/2015

Sub-division of shares on 2015-11-13

View PDF (5 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (5 pages)

30/11/2015

Resolutions

View PDF (45 pages)

24/11/2015

Appointment of Mr John Stuart Adcock as a director on 2015-11-13

View PDF (2 pages)

24/11/2015

Appointment of Mr Guy Richard Roderick Dew as a director on 2015-11-13

View PDF (2 pages)

24/11/2015

Appointment of Mr Guy Rhoderic Mills as a director on 2015-11-13

View PDF (2 pages)

24/11/2015

Appointment of Robert Charles Wetherill as a director on 2015-11-13

View PDF (2 pages)

24/11/2015

Appointment of Mr Mark Clifton Thompson as a director on 2015-11-13

View PDF (2 pages)

24/11/2015

Appointment of Peter Vincent John Spiller as a director on 2015-11-13

View PDF (2 pages)

24/11/2015

Appointment of Jeremy Edward Wilkinson as a director on 2015-11-13

View PDF (3 pages)

20/11/2015

Certificate of change of name

View PDF (3 pages)

16/11/2015

Registration of charge 094589170001, created on 2015-11-13

View PDF (59 pages)

21/10/2015

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2015-10-21

View PDF (1 pages)

21/10/2015

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2015-10-21

View PDF (1 pages)

21/10/2015

Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 2015-10-21

View PDF (1 pages)

21/10/2015

Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 2015-10-21

View PDF (2 pages)

21/10/2015

Termination of appointment of Peter Mortimer Crossley as a director on 2015-10-21

View PDF (1 pages)

21/10/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

25/02/2015

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

25/02/2027

Last statement dated

30/06/2024View PDF

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Financial Ratios

GBUK GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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

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No. of employees:

Description

About GBUK GROUP LIMITED

GBUK GROUP LIMITED is an(a) Active company incorporated on 25/02/2015 with the registered office located at Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire YO8 5DD. There are currently 2 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 GBUK GROUP LIMITED?

GBUK GROUP LIMITED is currently Active. It was registered on 25/02/2015 .

Where is GBUK GROUP LIMITED located?

GBUK GROUP LIMITED is registered at Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire YO8 5DD.

What does GBUK GROUP LIMITED do?

GBUK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GBUK GROUP LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.