GB VENTURES LIMITED
5 THE SQUARE, BAGSHOT GU19 5AX- Active
- Private Limited Company
- Company No. 05875427
- Last Updated: 01 Mar 2024
Company Profile
GB VENTURES LIMITED was incorporated on Thursday, July 13, 2006 as a Private Limited Company with registered address in BAGSHOT. GB VENTURES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 28 days.
| Name | GB VENTURES LIMITED |
|---|---|
| Company number | 05875427 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE SQUARE BAGSHOT GU19 5AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas James Dunnell Sterry Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Esme Marie Tangye Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosemary Edwina Sterry Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Roger Dunnell Sterry Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GB VENTURES LIMITED | 13 Jul 2006 |