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Gsi Brecks Limited

Gsi Brecks Limited is an active company incorporated on 21 September 2021 with the registered office located in Liverpool, Merseyside. Gsi Brecks Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13635072
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor, Exchange Station
Tithebarn Street
Liverpool
L2 2QP
England
Address changed on 6 Mar 2023 (2 years 9 months ago)
Previous address was Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • German • Lives in France • Born in Oct 1980
Director • Investment Director • Dutch • Lives in UK • Born in Nov 1979
Director • Dutch • Lives in England • Born in May 1970
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Successconnections Utility Consultancy & Engineering Services Ltd
Markus Jan Wierenga and Gerard Alexander Beelaerts Van Blokland are mutual people.
Active
Qair Renewables UK Limited
Jochen Nussle is a mutual person.
Active
GS Ignis Limited
Markus Jan Wierenga is a mutual person.
Active
Gsi Northcourt Limited
Markus Jan Wierenga is a mutual person.
Active
Gsi Eastrea & Coates Limited
Markus Jan Wierenga is a mutual person.
Active
GSC Yew Tree Farm Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
GSC Brae House Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
GSC Monashee Farm Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.97K
Increased by £9.97K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£529.42K
Increased by £206.19K (+64%)
Total Liabilities
-£568.96K
Increased by £245.83K (+76%)
Net Assets
-£39.54K
Decreased by £39.64K (-39642%)
Debt Ratio (%)
107%
Increased by 7.5% (+8%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 14 Nov 2025
Gerard Alexander Beelaerts Van Blokland Details Changed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Greenswitch Capital Limited (PSC) Details Changed
1 Year Ago on 2 Dec 2024
Ramon Paramio Ruiz Resigned
1 Year 2 Months Ago on 9 Oct 2024
Jacobo Montero Resigned
1 Year 2 Months Ago on 9 Oct 2024
Gs Ignis Limited (PSC) Resigned
1 Year 2 Months Ago on 9 Oct 2024
Mr Jochen Nussle Appointed
1 Year 2 Months Ago on 9 Oct 2024
Greenswitch Capital Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Oct 2024
Gerard Alexander Beelaerts Van Blokland Appointed
1 Year 2 Months Ago on 9 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Director's details changed for Gerard Alexander Beelaerts Van Blokland on 4 November 2025
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Change of details for Greenswitch Capital Limited as a person with significant control on 2 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Ramon Paramio Ruiz as a director on 9 October 2024
Submitted on 23 Oct 2024
Appointment of Gerard Alexander Beelaerts Van Blokland as a director on 9 October 2024
Submitted on 22 Oct 2024
Notification of Greenswitch Capital Limited as a person with significant control on 9 October 2024
Submitted on 22 Oct 2024
Repayment History
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