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G.B.Nominees Limited

G.B.Nominees Limited is a dormant company incorporated on 11 July 1967 with the registered office located in Bromley, Greater London. G.B.Nominees Limited was registered 58 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
00910395
Private limited company
Age
58 years
Incorporated 11 July 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor T Bromley
15-17 London Road
Bromley
Kent
BR1 1DE
United Kingdom
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was 6th Floor 25 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Mar 1952
Director • Accountant • British • Lives in UK • Born in Oct 1960
Mr. Nicholas Philip Giles
PSC • British • Lives in UK • Born in Mar 1952
Mr Stuart James Robb
PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgedale Holdings Limited
Mr Christopher Michael Rofe Dennis and Mr Nicholas Philip Giles are mutual people.
Active
G.B. Hooper & Son Ltd
Mr Nicholas Philip Giles is a mutual person.
Active
Gosling Foundation Limited(The)
Mr Nicholas Philip Giles is a mutual person.
Active
Casson Beckman Trustee Company Limited
Stuart James Robb is a mutual person.
Active
HSB Properties Limited
Stuart James Robb is a mutual person.
Active
J. J. Harrison Estates Limited
Mr Nicholas Philip Giles is a mutual person.
Active
Feroquest Limited
Mr Nicholas Philip Giles is a mutual person.
Active
Scholes Park Developments Limited
Mr Nicholas Philip Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Christopher Michael Rofe Dennis (PSC) Appointed
2 Years 11 Months Ago on 31 Oct 2022
Stuart James Robb (PSC) Appointed
2 Years 11 Months Ago on 31 Oct 2022
Nicholas Philip Giles (PSC) Appointed
2 Years 11 Months Ago on 31 Oct 2022
John Robert Taylor Resigned
2 Years 11 Months Ago on 31 Oct 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Termination of appointment of John Robert Taylor as a director on 31 October 2022
Submitted on 31 Oct 2022
Notification of Nicholas Philip Giles as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Notification of Stuart James Robb as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Notification of Christopher Michael Rofe Dennis as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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