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B.L.Gilbert(Barrow)Limited

B.L.Gilbert(Barrow)Limited is an active company incorporated on 13 November 1964 with the registered office located in Carlisle, Cumbria. B.L.Gilbert(Barrow)Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00827152
Private limited company
Age
60 years
Incorporated 13 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Spellar Way
Kingmoor Park East
Carlisle
CA6 4SQ
England
Address changed on 14 Aug 2024 (1 year ago)
Previous address was 10 Dane Avenue Barrow in Furness Cumbria LA14 4JS
Telephone
01229823456
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
4
PSC • Director • Director • British • Lives in England • Born in Jun 1972
Director • Director • British • Lives in England • Born in Apr 1971
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1950
Director • Salesman • British • Lives in England • Born in Jun 1950
Thomas Graham & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Graham & Sons Limited
Roger Duncan Smith and Amanda Jane Ward are mutual people.
Active
Thomas Graham Limited
Roger Duncan Smith and Amanda Jane Ward are mutual people.
Active
Electro-Cal Limited
Amanda Jane Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £487.54K (+50%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.69M
Increased by £210.1K (+14%)
Total Liabilities
-£267.35K
Decreased by £83.32K (-24%)
Net Assets
£1.42M
Increased by £293.42K (+26%)
Debt Ratio (%)
16%
Decreased by 7.87% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Extended
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Mrs Amanda Jane Ward (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Roger Smith (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Ian Davidson Smith (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Amanda Jane Ward (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Roger Smith (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Roger Duncan Smith Appointed
1 Year 3 Months Ago on 1 Jun 2024
Shirley Gilbert Resigned
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Change of details for Mrs Amanda Jane Ward as a person with significant control on 1 June 2024
Submitted on 16 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Notification of Ian Davidson Smith as a person with significant control on 1 June 2024
Submitted on 15 Jan 2025
Notification of Amanda Jane Ward as a person with significant control on 1 June 2024
Submitted on 15 Jan 2025
Notification of Roger Smith as a person with significant control on 1 June 2024
Submitted on 15 Jan 2025
Change of details for Mr Roger Smith as a person with significant control on 1 June 2024
Submitted on 15 Jan 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 5 Dec 2024
Registered office address changed from 10 Dane Avenue Barrow in Furness Cumbria LA14 4JS to 8 Spellar Way Kingmoor Park East Carlisle CA6 4SQ on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Shirley Gilbert as a director on 1 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Roger Duncan Smith as a director on 1 June 2024
Submitted on 14 Jun 2024
Repayment History
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