GBM AUTHORISED REPRESENTATIVE LIMITED

GBM AUTHORISED REPRESENTATIVE LIMITED is an active private limited company, incorporated on 31 January 2000. The nature of the business is Regulation of health care, education, cultural and other social services, not incl. social security. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GBM AUTHORISED REPRESENTATIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITE HOUSE
Address Line 2	2 MEADROW
Post Town	GODALMING
County	SURREY
Postcode	GU7 3HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Company Name History

From incorporation onwards:

GBM AUTHORISED REPRESENTATIVE LIMITED

Directors

(The company's officers)

DR JAMES MARTIN BIGGS

(~80 year old British national)

10330 103RD STREET, LEXINGTON, OK 73051 OKLAHOMA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/08/2008

MR ANTONY ALASTAIR JOHN BIGGS

THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM

Current Secretary

Appointed on 18/04/2017

Shareholders

(Persons of Significant Control)

Dr James Martin Biggs

(~80 year old British national)

The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)