GBL DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GBL DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GBL DEVELOPMENT LIMITED was incorporated 5 years ago on 29/05/2018 and has the registered number: 11386521. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GBL DEVELOPMENT LIMITED was incorporated 5 years ago on 29/05/2018 and has the registered number: 11386521. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GBL DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WING 4 SEVENTH FLOOR, BERKELEY SQUARE HOUSE
LONDON
W1J 6BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISCILLA MATERS | Apr 1978 | Belgian | Director | 2018-05-29 | CURRENT |
| XAVIER LIKIN | Jun 1968 | Belgian | Director | 2018-10-01 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-06-08 UNTIL 2023-11-30 | RESIGNED | ||
| COLIN HALL | Nov 1970 | American | Director | 2018-05-29 UNTIL 2022-06-30 | RESIGNED |
| IAN GALLIENNE | Jan 1971 | Belgian | Director | 2018-05-29 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groupe Bruxelles Lambert Sa | 2018-05-29 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GBL DEVELOPMENT LIMITED | 2023-09-30 | 31-12-2022 | £355,458 equity |
| Micro-entity Accounts - GBL DEVELOPMENT LIMITED | 2022-10-01 | 31-12-2021 | £340,505 equity |
| Micro-entity Accounts - GBL DEVELOPMENT LIMITED | 2020-12-22 | 31-12-2019 | £311,746 equity |
| Micro-entity Accounts - GBL DEVELOPMENT LIMITED | 2019-10-01 | 31-12-2018 | £301,178 equity |