GBG LIMITED
GBG LIMITED is an active private limited company, incorporated on 9 December 1996. The nature of the business is Non-trading company. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. GBG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03289221 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 DOWNING PARK |
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Address Line 2 | STATION ROAD SWAFFHAM BULBECK |
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Post Town | CAMBRIDGE |
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Postcode | CB25 0NW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GBG LIMITED
Directors
(The company's officers)
MR GEORGE STEPHEN BALLARD
(~76 year old British national)
86 COMMERCIAL END, SWAFFHAM BULBECK, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0NE
- Current Director
- Gives occupation as SCIENTIFIC CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/01/1997
MRS KAY FRANCES BALLARD
(~75 year old British national)
86 COMMERCIAL END, SWAFFHAM BULBECK, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0NE
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 20/01/1997
MRS KAY FRANCES BALLARD
(~75 year old British national)
86 COMMERCIAL END, SWAFFHAM BULBECK, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0NE
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 20/01/1997
Shareholders
(Persons of Significant Control)
Mr George Stephen Ballard
(~76 year old British national)
Unit 2 Downing Park, Station Road Swaffham Bulbeck, Cambridge, CB25 0NW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Kay Frances Ballard
(~75 year old British national)
Unit 2 Downing Park, Station Road Swaffham Bulbeck, Cambridge, CB25 0NW
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
G.B. GEOTECHNICS LIMITED
- MR GEORGE STEPHEN BALLARD
- MRS KAY FRANCES BALLARD
- MR GEORGE STEPHEN BALLARD
- MR GEORGE STEPHEN BALLARD
SENSE WIND LIMITED
- MR GEORGE STEPHEN BALLARD
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)
GBG LIMITED: Maps
Maps show the location of the postcode of the registered office, CB25 0NW.
Map of GBG LIMITED at local scale
Map of GBG LIMITED at district scale
More Companies in CB25 0NW
Other companies with registered offices in CB25 0NW:
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)