Company number 04272795
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address GUARDIAN HOUSE 5, SQUIRE DRIVE, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 10,100
. The most likely internet sites of G.B. PROPERTY CO LIMITED are www.gbpropertyco.co.uk, and www.g-b-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Wildmill Rail Station is 1.9 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 5.5 miles; to Ynyswen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Property Co Limited is a Private Limited Company.
The company registration number is 04272795. G B Property Co Limited has been working since 17 August 2001.
The present status of the company is Active. The registered address of G B Property Co Limited is Guardian House 5 Squire Drive Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9tx. The company`s financial liabilities are £135.02k. It is £7.33k against last year. The cash in hand is £7.02k. It is £-3.88k against last year. And the total assets are £7.02k, which is £-5.68k against last year. BEDESHA, Rachel is a Secretary of the company. BEDESHA, Gurmit Singh is a Director of the company. Secretary BEDESHA, Jack has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
g.b. property co Key Finiance
LIABILITIES
£135.02k
+5%
CASH
£7.02k
-36%
TOTAL ASSETS
£7.02k
-45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BEDESHA, Jack
Resigned: 02 March 2007
Appointed Date: 17 August 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 August 2001
Appointed Date: 17 August 2001
73 years old
Persons With Significant Control
Mr Gurmit Singh Bedesha
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Bedesha
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.B. PROPERTY CO LIMITED Events
15 Oct 2016
Confirmation statement made on 17 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 39 more events
23 Aug 2001
Registered office changed on 23/08/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
23 Aug 2001
Secretary resigned
22 Aug 2001
Ad 17/08/01--------- £ si 99@1=99 £ ic 100/199
22 Aug 2001
Ad 17/08/01--------- £ si 99@1=99 £ ic 1/100
17 Aug 2001
Incorporation
4 January 2008
Legal mortgage
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the three blackbirds 262 stapleton road…
19 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being the royal hotel bridgend road…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a wyndham hotel, wyndham street, ogmore…
15 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the swan public house aberkenfig bridgend. With the…
31 October 2002
Debenture
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…