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Global Building Controls Limited

Global Building Controls Limited is a liquidation company incorporated on 4 February 1997 with the registered office located in Cheltenham, Gloucestershire. Global Building Controls Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03312681
Private limited company
Age
28 years
Incorporated 4 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2024 (1 year 7 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Unit 2 Charfield Barns Business Park Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP
Telephone
01453520369
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Sep 1960
Director • Secretary • English • Lives in UK • Born in Mar 1975
Director • Engineer • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
S&S Reborn Ltd
Samantha Christy Hollis is a mutual person.
Active
Vector Smart Controls Ltd
Shahriar Tavana and Samantha Christy Hollis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.81K
Increased by £3.03K (+109%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£145.66K
Decreased by £7.56K (-5%)
Total Liabilities
-£445.05K
Increased by £113.04K (+34%)
Net Assets
-£299.39K
Decreased by £120.6K (+67%)
Debt Ratio (%)
306%
Increased by 88.85% (+41%)
Latest Activity
Charge Satisfied
1 Month Ago on 24 Jul 2025
Charge Satisfied
1 Month Ago on 24 Jul 2025
Voluntary Liquidator Appointed
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Daniel John Ellis Resigned
11 Months Ago on 19 Sep 2024
Mrs Samantha Christy Hollis Appointed
12 Months Ago on 10 Sep 2024
Mrs Samantha Hollis Appointed
1 Year Ago on 7 Sep 2024
Shahriar Tavana Resigned
1 Year Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 24 Jul 2025
Satisfaction of charge 033126810003 in full
Submitted on 24 Jul 2025
Appointment of a voluntary liquidator
Submitted on 20 Jan 2025
Statement of affairs
Submitted on 20 Jan 2025
Registered office address changed from Unit 2 Charfield Barns Business Park Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP to Staverton Court Staverton Cheltenham GL51 0UX on 16 January 2025
Submitted on 16 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Termination of appointment of Daniel John Ellis as a director on 19 September 2024
Submitted on 20 Sep 2024
Appointment of Mrs Samantha Christy Hollis as a secretary
Submitted on 10 Sep 2024
Termination of appointment of Shahriar Tavana as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Repayment History
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