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Global Panel Products Limited

Global Panel Products Limited is an active company incorporated on 29 December 1998 with the registered office located in London, Greater London. Global Panel Products Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03689377
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (15 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Suite 422 68 Lombard Street London EC3V 9LJ England
Telephone
020 37934104
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Aug 1954
GPP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPP Holdings Limited
Matthew Patrick Brady is a mutual person.
Active
Global Forest Products Limited
Jacqueline Brady and are mutual people.
Dissolved
MJB Financing Limited
Matthew Patrick Brady is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.54K
Decreased by £879.67K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.54M
Decreased by £144.24K (-5%)
Total Liabilities
-£343.2K
Increased by £256.61K (+296%)
Net Assets
£2.2M
Decreased by £400.86K (-15%)
Debt Ratio (%)
13%
Increased by 10.27% (+319%)
Latest Activity
Confirmation Submitted
15 Days Ago on 2 Oct 2025
Shares Cancelled
1 Month Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Charge Satisfied
11 Months Ago on 4 Nov 2024
Michael Daniel Brady (PSC) Resigned
11 Months Ago on 29 Oct 2024
Jacqueline Brady (PSC) Resigned
11 Months Ago on 29 Oct 2024
Gpp Holdings Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Michael Daniel Brady Resigned
11 Months Ago on 29 Oct 2024
Jacqueline Brady Resigned
11 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Cancellation of shares. Statement of capital on 18 October 2024
Submitted on 19 Aug 2025
Second filing of Confirmation Statement dated 29 December 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
29/12/24 Statement of Capital gbp 900
Submitted on 2 Jan 2025
Satisfaction of charge 036893770004 in full
Submitted on 4 Nov 2024
Appointment of Mr Matthew Patrick Brady as a director on 29 October 2024
Submitted on 2 Nov 2024
Termination of appointment of Jacqueline Brady as a secretary on 29 October 2024
Submitted on 2 Nov 2024
Termination of appointment of Jacqueline Brady as a director on 29 October 2024
Submitted on 2 Nov 2024
Termination of appointment of Michael Daniel Brady as a director on 29 October 2024
Submitted on 2 Nov 2024
Repayment History
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