GH BNB LTD

28A FOREST ROAD WEST, NOTTINGHAM  NG7 4EQ
  • Active
  • Private Limited Company
  • Company No. 11521815
  • Last Updated: 01 Mar 2024

Company Profile

GH BNB LTD was incorporated on Thursday, August 16, 2018 as a Private Limited Company with registered address in NOTTINGHAM. GH BNB LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 3 months and 1 day.

Name GH BNB LTD
Company number 11521815
Company type Private Limited Company
Incorporation date 16 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 28A FOREST ROAD WEST
NOTTINGHAM
NG7 4EQ
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 Gerald Habbert Nationality: German Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
Mrs Pamela Contarato Nationality: Italian Dates: Thursday, August 16, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nilton Ribeiro Batista Nationality: Portuguese Dates: Thursday, August 16, 2018 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-536 days left)
Latest accounts 31 August 2021
Next confirmation statement due 13 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GH BNB LTD.

Previous Names

Name Change Date
GH BNB LTD 16 Aug 2018
PC NR LTD 30 Jun 2023