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GMBB Holdings Limited

GMBB Holdings Limited is an active company incorporated on 28 March 2024 with the registered office located in Salford, Greater Manchester. GMBB Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15600672
Private limited company
Age
1 year 5 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
50 Dearmans Place
Salford
M3 5LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1979
Mr Christian Jonathan Gilham
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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LRW Design Limited
John Bradley, Christian Jonathan Gilham, and 2 more are mutual people.
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LRW Visualisation Limited
John Bradley, Christian Jonathan Gilham, and 2 more are mutual people.
Active
LRW Design Group Limited
John Bradley, Christian Jonathan Gilham, and 2 more are mutual people.
Active
Dearmans Property Limited
John Bradley, Christian Jonathan Gilham, and 2 more are mutual people.
Active
LRW Projects Limited
John Bradley, Christian Jonathan Gilham, and 2 more are mutual people.
Active
Koncept Id Limited
John Bradley, Christian Jonathan Gilham, and 1 more are mutual people.
Active
LRW (London) Limited
Justin Marks and Martin Burrows are mutual people.
Active
Financials
GMBB Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mr Justin Marks Details Changed
6 Months Ago on 1 Mar 2025
Mr John Bradley Details Changed
6 Months Ago on 1 Mar 2025
John Bradley (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Christian Jonathan Gilham (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Martin Burrows Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mr Justin Marks Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mr Christian Jonathan Gilham Appointed
1 Year 2 Months Ago on 25 Jun 2024
Incorporated
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Mr John Bradley on 1 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Justin Marks on 1 March 2025
Submitted on 11 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Change of share class name or designation
Submitted on 18 Jul 2024
Repayment History
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