ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gbconsortium 1 Limited

Gbconsortium 1 Limited is an active company incorporated on 7 November 2003 with the registered office located in Birmingham, West Midlands. Gbconsortium 1 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04957036
Private limited company
Age
22 years
Incorporated 7 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1972
Director • British • Lives in UK • Born in Apr 1976
Director • Irish • Lives in Luxembourg • Born in Nov 1977
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Director • British,bulgarian • Lives in Luxembourg • Born in Feb 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Healthcare Providers (Gloucester) Limited
Albert Hendrik Naafs and Ian Tayler are mutual people.
Active
Gloucester Healthcare Partnership Limited
Albert Hendrik Naafs and Ian Tayler are mutual people.
Active
Primaria (Barking & Havering) Limited
Albert Hendrik Naafs and Ian Tayler are mutual people.
Active
Kent Education Partnership (Holdings) Limited
Albert Hendrik Naafs and Ian Tayler are mutual people.
Active
Kent Education Partnership Limited
Ian Tayler and Albert Hendrik Naafs are mutual people.
Active
Scottish Borders Education Partnership (Holdings) Limited
Albert Hendrik Naafs and Ian Tayler are mutual people.
Active
Scottish Borders Education Partnership Limited
Albert Hendrik Naafs and Ian Tayler are mutual people.
Active
Clackmannanshire Schools Education Partnership (Holdings) Limited
Albert Hendrik Naafs and Ian Tayler are mutual people.
Active
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
£35.28K
Decreased by £13.41K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.97M
Decreased by £56.77K (-1%)
Total Liabilities
-£7.92M
Decreased by £43.03K (-1%)
Net Assets
£48.51K
Decreased by £13.74K (-22%)
Debt Ratio (%)
99%
Increased by 0.17% (0%)
Latest Activity
Notification of PSC Statement
9 Days Ago on 5 Nov 2025
Mr Michael Denny Appointed
14 Days Ago on 31 Oct 2025
Georgi Dimitrov Shopov Resigned
14 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Bbgi Global Infrastructure S.A. (PSC) Resigned
4 Months Ago on 19 Jun 2025
Mr Georgi Dimitrov Shopov Appointed
7 Months Ago on 1 Apr 2025
Albert Hendrik Naafs Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Frank Manfred Schramm Resigned
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
Discover Gbconsortium 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Georgi Dimitrov Shopov as a director on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael Denny as a director on 31 October 2025
Submitted on 11 Nov 2025
Notification of a person with significant control statement
Submitted on 5 Nov 2025
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 19 June 2025
Submitted on 5 Nov 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr Georgi Dimitrov Shopov as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Albert Hendrik Naafs as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mr Andreas Parzych as a director on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year