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UKGBC Limited

UKGBC Limited is an active company incorporated on 29 October 1971 with the registered office located in London, Greater London. UKGBC Limited was registered 53 years ago.
Status
Active
Active since 17 years ago
Company No
01029239
Private limited by guarantee without share capital
Age
53 years
Incorporated 29 October 1971
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Building Centre
26 Store Street
London
WC1E 7BT
Same address for the past 17 years
Telephone
02075800623
Email
Available in Endole App
Website
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Managing Partner • Canadian • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1985
Director • Arup Director,Leader Of Global Planning • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
British Property Federation
David John Gratiaen Partridge is a mutual person.
Active
Arup Group Limited
Mr Jerome Anthony Frost is a mutual person.
Active
The Arup Partnerships Trustees Limited
Mr Jerome Anthony Frost is a mutual person.
Active
Arup Partnerships(The)
Mr Jerome Anthony Frost is a mutual person.
Active
Landaid Charitable Trust Limited
David John Gratiaen Partridge is a mutual person.
Active
Future Nature WTC Ltd
Estelle Bailey is a mutual person.
Active
BPF Commercial Limited
David John Gratiaen Partridge is a mutual person.
Active
Useful Simple Group Limited
Eva Marie Macnamara is a mutual person.
Active
Brands
UKGBC - The UK Green Building Council
UKGBC is a membership-led industry network focused on the sustainability of the built environment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £74.51K (-7%)
Turnover
£3.53M
Increased by £664.9K (+23%)
Employees
43
Increased by 3 (+8%)
Total Assets
£2.18M
Decreased by £437.5K (-17%)
Total Liabilities
-£1.71M
Decreased by £181.11K (-10%)
Net Assets
£465.74K
Decreased by £256.39K (-36%)
Debt Ratio (%)
79%
Increased by 6.23% (+9%)
Latest Activity
Mr Simon Mcwhirter Appointed
3 Months Ago on 6 Jun 2025
Smith Mordak Resigned
3 Months Ago on 31 May 2025
Ms Eva Marie Macnamara Appointed
7 Months Ago on 15 Jan 2025
Mr Miles Lewis Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Ms Jennifer Waterhouse Appointed
11 Months Ago on 25 Sep 2024
James Pearce Resigned
1 Year 1 Month Ago on 23 Jul 2024
Ms Estelle Bailey Appointed
1 Year 1 Month Ago on 23 Jul 2024
Chris Oglesby Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Appointment of Mr Simon Mcwhirter as a secretary on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Smith Mordak as a secretary on 31 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Eva Marie Macnamara as a director on 15 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Miles Lewis as a director on 15 January 2025
Submitted on 23 Jan 2025
Appointment of Ms Jennifer Waterhouse as a director on 25 September 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Termination of appointment of James Pearce as a director on 23 July 2024
Submitted on 4 Oct 2024
Appointment of Ms Estelle Bailey as a director on 23 July 2024
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 27 Aug 2024
Repayment History
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