GBFH LTD
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH SL1 6BB- Active
- Private Limited Company
- Company No. 13389230
- Last Updated: 01 Mar 2024
Company Profile
GBFH LTD was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in SLOUGH. GBFH LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 6 months and 3 days.
| Name | GBFH LTD |
|---|---|
| Company number | 13389230 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEETWOOD HOUSE 480 BATH ROAD SLOUGH SL1 6BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Haas Holdings Ltd Bath Road, SL1 6BB |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven George Dibley Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tajinder Sangha Nationality: British |
Dates: Tuesday, May 11, 2021 - Friday, July 23, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GBFH LTD | 11 May 2021 |