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GBV Construction Limited

GBV Construction Limited is an active company incorporated on 4 August 2003 with the registered office located in Wakefield, West Yorkshire. GBV Construction Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04855619
Private limited company
Age
22 years
Incorporated 4 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wood End Farm Wood Lane
Overton
Wakefield
WF4 4RQ
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Archers Keep 12 Lane Head Lane Kirkburton Huddersfield HD8 0SQ England
Telephone
01484606380
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1963 • Company Secretary
Director • Builder • British • Lives in UK • Born in Oct 1957
Mr Anthony Graham Booth
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Junk INS Limited
Yvonne Booth and Anthony Graham Booth are mutual people.
Active
GBV Developments Ltd
Yvonne Booth and Anthony Graham Booth are mutual people.
Active
GBV Bricks And Mortar Ltd
Yvonne Booth and Anthony Graham Booth are mutual people.
Active
GBV Builders Ltd
Anthony Graham Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£262.11K
Increased by £257.58K (+5689%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.26M
Decreased by £39.79K (-3%)
Total Liabilities
-£678.65K
Decreased by £68.94K (-9%)
Net Assets
£585.02K
Increased by £29.15K (+5%)
Debt Ratio (%)
54%
Decreased by 3.65% (-6%)
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Charge Satisfied
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Registration of charge 048556190017, created on 26 September 2025
Submitted on 13 Oct 2025
Registered office address changed from Archers Keep 12 Lane Head Lane Kirkburton Huddersfield HD8 0SQ England to Wood End Farm Wood Lane Overton Wakefield WF4 4RQ on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Satisfaction of charge 048556190016 in full
Submitted on 9 Oct 2024
Registration of charge 048556190016, created on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Apr 2023
Repayment History
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