CompanyTrack
G

GBCONSORTIUM 1 LIMITED

Active Birmingham

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
G

GBCONSORTIUM 1 LIMITED

Management of real estate on a fee or contract basis

Founded 7 Nov 2003 Active Birmingham, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £48.51K £13.74K 2023 year on year
Total assets £7.97M £56.77K 2023 year on year
Total Liabilities £7.92M £43.03K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England

Credit Report

Discover GBCONSORTIUM 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£35.28k

Decreased by £13.41k (-28%)

Net Assets

£48.51k

Decreased by £13.74k (-22%)

Total Liabilities

£7.92M

Decreased by £43.03k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 25 resigned
Status
Andreas ParzychDirectorGermanGermany5331 Jan 2024Active
Georgi Dimitrov ShopovDirectorBritish,bulgarianLuxembourg421 Apr 2025Active
Ian TaylerDirectorBritishUnited Kingdom496 Jun 2013Active

Shareholders

Shareholders (2)

Bbgi Investments S.c.a
100.0%
15,6309 Jun 2020
Gbpartnerships Investments Limited
0.0%
09 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbgi Global Infrastructure S.a.

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BBGI GLOBAL INFRASTRUCTURE S.A. luxembourg
GBCONSORTIUM 1 LIMITED Current Company
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTH LONDON ESTATE PARTNERSHIPS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Georgi Dimitrov Shopov as director on 2025-10-31View(1 page)
11 Nov 2025OfficersAppointment of Mr Michael Denny as director on 2025-10-31View(2 pages)
5 Nov 2025Persons With Significant ControlNotification of a person with significant control statementView(2 pages)
5 Nov 2025Persons With Significant ControlCessation of Bbgi Global Infrastructure S.A. as a person with significant control on 2025-06-19View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
11 Nov 2025 Officers

Termination of Georgi Dimitrov Shopov as director on 2025-10-31

11 Nov 2025 Officers

Appointment of Mr Michael Denny as director on 2025-10-31

5 Nov 2025 Persons With Significant Control

Notification of a person with significant control statement

5 Nov 2025 Persons With Significant Control

Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 2025-06-19

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

Recent Activity

Latest Activity

Termination of Georgi Dimitrov Shopov as director on 2025-10-31

2 months ago on 11 Nov 2025

Appointment of Mr Michael Denny as director on 2025-10-31

2 months ago on 11 Nov 2025

Notification of a person with significant control statement

2 months ago on 5 Nov 2025

Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 2025-06-19

2 months ago on 5 Nov 2025

Confirmation statement made on 2025-06-09 with no updates

6 months ago on 23 Jun 2025