ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 3 years ago.
Status
Active
Active since incorporation
Company No
13635072
Private limited company
Age
3 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor, Exchange Station
Tithebarn Street
Liverpool
L2 2QP
England
Address changed on 6 Mar 2023 (2 years 6 months ago)
Previous address was Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in May 1970
Director • Chief Investment Officer • German • Lives in France • Born in Oct 1980
Director • Spanish • Lives in UK • Born in Nov 1990
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • Investment Director • Dutch • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gsi Northcourt Limited
Markus Jan Wierenga, Ramon Paramio Ruiz, and 1 more are mutual people.
Active
Gsi Howgrove Limited
Jacobo Montero, Markus Jan Wierenga, and 1 more are mutual people.
Active
Gsi Eastrea & Coates Limited
Jacobo Montero, Markus Jan Wierenga, and 1 more are mutual people.
Active
Qair Renewables UK Limited
Jochen Nussle and Jacobo Montero are mutual people.
Active
GS Ignis Limited
Markus Jan Wierenga and Ramon Paramio Ruiz are mutual people.
Active
Successconnections Utility Consultancy & Engineering Services Ltd
Gerard Alexander Beelaerts Van Blokland and Markus Jan Wierenga are mutual people.
Active
Gsi Hawthorn Limited
Ramon Paramio Ruiz and Jacobo Montero are mutual people.
Active
GSC Easter Langlee Limited
Jacobo Montero and Gerard Alexander Beelaerts Van Blokland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£323.23K
Total Liabilities
-£323.13K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Ramon Paramio Ruiz Resigned
11 Months Ago on 9 Oct 2024
Jacobo Montero Resigned
11 Months Ago on 9 Oct 2024
Gs Ignis Limited (PSC) Resigned
11 Months Ago on 9 Oct 2024
Mr Jochen Nussle Appointed
11 Months Ago on 9 Oct 2024
Greenswitch Capital Limited (PSC) Appointed
11 Months Ago on 9 Oct 2024
Gerard Alexander Beelaerts Van Blokland Appointed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Manuel Balseiro Cuesta Resigned
1 Year 6 Months Ago on 28 Feb 2024
Jacobo Montero Appointed
1 Year 6 Months Ago on 28 Feb 2024
Get Credit Report
Discover Gsi Brecks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Jochen Nussle as a director on 9 October 2024
Submitted on 22 Oct 2024
Cessation of Gs Ignis Limited as a person with significant control on 9 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Jacobo Montero as a director on 9 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Termination of appointment of Manuel Balseiro Cuesta as a director on 28 February 2024
Submitted on 4 Apr 2024
Appointment of Jacobo Montero as a director on 28 February 2024
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year