G.B.Nominees Limited

G.B.Nominees Limited

#00910395 Active
Founded: 11/07/1967
Industries: Dormant Company
Location: Bromley

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £5
↑ 0%

Directors

Role:
Solicitor
Appointed:
31/10/2022
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
31/10/2022
Nationality:
British
Age:
61 years
Role:
Accountant
Appointed:
30/09/2016
Nationality:
British
Age:
64 years

People with Significant Control

Nicholas Philip Giles
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/10/2022
Nationality:
British
Christopher Michael Rofe Dennis
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/10/2022
Nationality:
British
Stuart James Robb
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/10/2022
Nationality:
British
Mar 2024Mar 2023Mar 2022
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
Filing Date:
Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

24 charges registered
Barclays Bank PLC Outstanding
Created 17/07/1981

F/H 8 queen street cardiff.

Barclays Bank PLC Outstanding
Created 17/05/1979

F/H 8 bridge street newark-on-trent nottinghamshire.

Properties

1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON

756 High Road, Finchley (N12 9QG)

Freehold N12 9QG
Added 05/05/1988 BARNET
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Grants

No grant information available

Group Structure

No group structure information available

Government Council Contracts Beta

No council contracts found

Company Filings

02/01/2025 Confirmation Statement

Confirmation Statement With No Updates

19/12/2024 Accounts

Accounts With Accounts Type Dormant

08/01/2024 Accounts

Accounts With Accounts Type Dormant

02/01/2024 Confirmation Statement

Confirmation Statement With No Updates

03/01/2023 Confirmation Statement

Confirmation Statement With Updates

31/10/2022 Persons With Significant Control

Notification Of A Person With Significant Control

31/10/2022 Persons With Significant Control

Notification Of A Person With Significant Control