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
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Nicholas Philip Giles | Solicitor | 31/10/2022 | British | 73 years |
Christopher Michael Rofe Dennis | Director | 31/10/2022 | British | 61 years |
Stuart James Robb | Accountant | 30/09/2016 | British | 64 years |
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
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Nicholas Philip Giles | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/10/2022 | British |
Christopher Michael Rofe Dennis | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/10/2022 | British |
Stuart James Robb | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/10/2022 | British |
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
Financial Accounts
Mar 2024 | Mar 2023 | Mar 2022 | |
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Income Statement | |||
Turnover | |||
Export Revenue | |||
Sales | |||
Other Operating Income | |||
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Cost of Sales | |||
Raw Materials & Consumables | |||
Gross Profit | |||
Admin Expenses | |||
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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 |
Charges
24 charges registered
Barclays Bank PLC Outstanding
Created 17/07/1981F/H 8 queen street cardiff.
Barclays Bank PLC Outstanding
Created 17/05/1979F/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
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
19/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
08/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
02/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
03/01/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
31/10/2022 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
31/10/2022 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
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