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B.N Gibson Holdings Limited
B.N Gibson Holdings Limited is an active company incorporated on 7 September 2017 with the registered office located in Newark, Nottinghamshire. B.N Gibson Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10950662
Private limited company
Age
8 years
Incorporated
7 September 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about B.N Gibson Holdings Limited
Contact
Update Details
Address
Unit 3 Gibson House Brailwood Road
Bilsthorpe
Newark
NG22 8UA
United Kingdom
Same address since
incorporation
Companies in NG22 8UA
Telephone
01623 870312
Email
Unreported
Website
Bngibson.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Timothy Michael Hawley
Director • British • Lives in England • Born in Nov 1979
Mrs Rebecca Heather Hawley
Director • British • Lives in England • Born in Sep 1976
T & R Hawley Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B. N. Gibson Limited
Mrs Rebecca Heather Hawley and Mr Timothy Michael Hawley are mutual people.
Active
T & R Hawley Ltd
Mrs Rebecca Heather Hawley and Mr Timothy Michael Hawley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
T & R Hawley Ltd (PSC) Appointed
3 Years Ago on 7 Mar 2022
Anthony James Corbett (PSC) Resigned
3 Years Ago on 7 Mar 2022
New Charge Registered
3 Years Ago on 7 Mar 2022
Mrs Rebecca Heather Hawley Appointed
3 Years Ago on 7 Mar 2022
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 18 Jan 2023
Registration of charge 109506620001, created on 7 March 2022
Submitted on 9 Mar 2022
Cessation of Anthony James Corbett as a person with significant control on 7 March 2022
Submitted on 9 Mar 2022
Notification of T & R Hawley Ltd as a person with significant control on 7 March 2022
Submitted on 9 Mar 2022
Termination of appointment of Alison Clare Corbett as a director on 7 March 2022
Submitted on 8 Mar 2022
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Repayment History
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