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B & M GBS LTD

B & M GBS LTD is an active private limited company, incorporated on 23 July 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on The Heights, Northolt. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. B & M GBS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09144610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 THE HEIGHTS
Post TownNORTHOLT
CountryENGLAND
PostcodeUB5 4BT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
B & M GBS LTD

Directors

(The company's officers)
MR BOGDAN ORCZYCKI
(~62 year old Polish national)
166 THE HEIGHTS, NORTHOLT, UB5 4BT, ENGLAND
  • Current Director
  • Gives occupation as BUILDING CONSTRUCTION
  • Usually resident in ENGLAND
Appointed on 23/07/2014
MR MARCIN ORCZYCKI
(~38 year old Polish national)
166 THE HEIGHTS, NORTHOLT, UB5 4BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2022
DOLPHIN ACCOUNTING LTD
(British national)
128 NOTRHFIELD AVENUE, EALING, W13 9RT
  • Current Secretary
Appointed on 28/01/2015

Shareholders

(Persons of Significant Control)
Mr Bogdan Orczycki
(~62 year old Polish national)
166, The Heights, Northolt, UB5 4BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/07/2016
Mr Marcin Orczycki
(~38 year old Polish national)
166, The Heights, Northolt, UB5 4BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/01/2022

Connections

(Shared officers)
A C GBS LTD
  • DOLPHIN ACCOUNTING LTD
ANGEL MARKETING 4U LTD
  • DOLPHIN ACCOUNTING LTD
ANGELS NUMBER 1 LIMITED
  • DOLPHIN ACCOUNTING LTD
  • DOLPHIN ACCOUNTING LTD
  • DOLPHIN ACCOUNTING LTD
D.B. SMART HAND CAR WASH LTD
  • DOLPHIN ACCOUNTING LTD
D.F.A. AND ACCOUNTING LIMITED
  • DOLPHIN ACCOUNTING LTD
DD OTEX LTD
  • DOLPHIN ACCOUNTING LTD
DK GBS LTD
  • DOLPHIN ACCOUNTING LTD
DOLPHIN G B S LIMITED
  • DOLPHIN ACCOUNTING LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B & M GBS LTD: Maps

Maps show the location of the postcode of the registered office, UB5 4BT.

Map of B & M GBS LTD at local scale
Map of B & M GBS LTD at local scale
Map of B & M GBS LTD at district scale
Map of B & M GBS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB5 4BT

Other companies with registered offices in UB5 4BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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