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G.M.B. Nominees Limited

G.M.B. Nominees Limited is an active company incorporated on 19 September 2019 with the registered office located in Woodbridge, Suffolk. G.M.B. Nominees Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12215900
Private limited company
Age
6 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Loomswood Farm
Hasketon
Woodbridge
Suffolk
IP13 6JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Mr Geoffrey Maurice Buchanan
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Foods Limited
Geoffrey Maurice Buchanan is a mutual person.
Active
Golden Valley Foods Limited
Geoffrey Maurice Buchanan is a mutual person.
Active
Ken Briggs Ltd
Geoffrey Maurice Buchanan is a mutual person.
Active
Hemswell Coldstore Limited
Geoffrey Maurice Buchanan is a mutual person.
Active
J.F. Edwards (Smithfield) Limited
Geoffrey Maurice Buchanan is a mutual person.
Active
Green Label Holdings Limited
Geoffrey Maurice Buchanan is a mutual person.
Active
Gressingham Smithfield Limited
Geoffrey Maurice Buchanan is a mutual person.
Active
Central Foods Group Limited
Geoffrey Maurice Buchanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.75K
Same as previous period
Total Liabilities
-£36.75K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Geoffrey Maurice Buchanan Details Changed
6 Months Ago on 17 Apr 2025
Mr Geoffrey Maurice Buchanan (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Charge Satisfied
3 Years Ago on 23 Dec 2021
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Geoffrey Maurice Buchanan on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mr Geoffrey Maurice Buchanan as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 28 February 2023
Submitted on 8 Sep 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 31 Oct 2022
Satisfaction of charge 122159000001 in full
Submitted on 23 Dec 2021
Repayment History
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