Gbr Finance Limited
- Active
- Incorporated on 11 Feb 1949
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
Previous Names:
G.B.R. Property Co. Limited - 11 Feb 1949
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Gbr Finance Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Gbr Finance Limited is currently in active status and it was incorporated on 11 Feb 1949 (75 years 7 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gbr Finance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel James Mattey | Director | 10 Feb 2022 | British | Active |
2 | David Gary Mattey | Director | 17 Feb 2016 | British | Active |
3 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
4 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
5 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
6 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
7 | Jeffrey Mattey | Director | 9 Oct 2002 | British | Resigned 17 Feb 2016 |
8 | Jeffrey Mattey | Secretary | 9 Oct 2002 | British | Resigned 17 Feb 2016 |
9 | Alan Mattey | Director | 9 Oct 2002 | British | Resigned 2 Feb 2006 |
10 | James Brydon | Secretary | 8 Jun 1994 | - | Resigned 9 Oct 2002 |
11 | James Brydon | Director | 11 Dec 1991 | - | Resigned 9 Oct 2002 |
12 | PEASLAKE MANAGEMENT LIMITED | Corporate Secretary | 11 Dec 1991 | - | Resigned 8 Jun 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gbr Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 29 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 21 Aug 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
4 | Confirmation Statement - Updates | 22 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 1 Sep 2020 | Download PDF 5 Pages |
6 | Accounts - Total Exemption Full | 23 Aug 2020 | Download PDF 10 Pages |
7 | Confirmation Statement - Updates | 20 Aug 2019 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
9 | Confirmation Statement - Updates | 22 Aug 2018 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 10 Pages |
11 | Officers - Change Person Director Company With Change Date | 31 Jul 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 5 Sep 2017 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 21 Aug 2017 | Download PDF 4 Pages |
14 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 5 Pages |
15 | Officers - Change Person Director Company With Change Date | 5 Sep 2016 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 5 Sep 2016 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2012 | Download PDF 6 Pages |
30 | Accounts - Small | 11 Jul 2012 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 6 Pages |
32 | Accounts - Small | 11 Aug 2011 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2010 | Download PDF 6 Pages |
34 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
35 | Accounts - Small | 16 Aug 2010 | Download PDF 5 Pages |
36 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
39 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 4 Pages |
40 | Accounts - Small | 15 Jul 2009 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 4 Pages |
42 | Accounts - Small | 17 Sep 2008 | Download PDF 5 Pages |
43 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 26 Oct 2007 | Download PDF 2 Pages |
45 | Accounts - Small | 28 Sep 2007 | Download PDF 5 Pages |
46 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
48 | Annual Return - Legacy | 8 Sep 2006 | Download PDF 2 Pages |
49 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
50 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
52 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
53 | Resolution | 7 Dec 2005 | Download PDF 16 Pages |
54 | Accounts - Total Exemption Small | 11 Nov 2005 | Download PDF 6 Pages |
55 | Annual Return - Legacy | 20 Oct 2005 | Download PDF 2 Pages |
56 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 15 Sep 2004 | Download PDF 7 Pages |
58 | Accounts - Small | 9 Jul 2004 | Download PDF 7 Pages |
59 | Annual Return - Legacy | 10 Sep 2003 | Download PDF 8 Pages |
60 | Accounts - Small | 2 Jul 2003 | Download PDF 7 Pages |
61 | Accounts - Legacy | 21 Oct 2002 | Download PDF 1 Pages |
62 | Mortgage - Legacy | 19 Oct 2002 | Download PDF 1 Pages |
63 | Officers - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
64 | Officers - Legacy | 16 Oct 2002 | Download PDF 4 Pages |
65 | Officers - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
66 | Officers - Legacy | 16 Oct 2002 | Download PDF 3 Pages |
67 | Officers - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
68 | Address - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
69 | Accounts - Total Exemption Full | 14 Oct 2002 | Download PDF 11 Pages |
70 | Annual Return - Legacy | 26 Sep 2002 | Download PDF 8 Pages |
71 | Accounts - Total Exemption Full | 25 Oct 2001 | Download PDF 11 Pages |
72 | Annual Return - Legacy | 19 Sep 2001 | Download PDF 8 Pages |
73 | Accounts - Full | 12 Mar 2001 | Download PDF 11 Pages |
74 | Mortgage - Legacy | 14 Oct 2000 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 20 Sep 2000 | Download PDF 8 Pages |
76 | Accounts - Full | 30 Jan 2000 | Download PDF 11 Pages |
77 | Annual Return - Legacy | 22 Sep 1999 | Download PDF 4 Pages |
78 | Address - Legacy | 6 Aug 1999 | Download PDF 1 Pages |
79 | Accounts - Small | 25 Nov 1998 | Download PDF 4 Pages |
80 | Annual Return - Legacy | 3 Nov 1998 | Download PDF 6 Pages |
81 | Annual Return - Legacy | 17 Sep 1997 | Download PDF 4 Pages |
82 | Accounts - Small | 2 Sep 1997 | Download PDF 4 Pages |
83 | Mortgage - Legacy | 14 Sep 1996 | Download PDF 3 Pages |
84 | Annual Return - Legacy | 10 Sep 1996 | Download PDF 4 Pages |
85 | Accounts - Small | 20 Aug 1996 | Download PDF 4 Pages |
86 | Address - Legacy | 29 May 1996 | Download PDF 1 Pages |
87 | Mortgage - Legacy | 19 Apr 1996 | Download PDF 3 Pages |
88 | Annual Return - Legacy | 12 Sep 1995 | Download PDF 6 Pages |
89 | Resolution | 8 Aug 1995 | Download PDF 22 Pages |
90 | Accounts - Small | 8 Aug 1995 | Download PDF 4 Pages |
91 | Auditors - Resignation Company | 20 Feb 1995 | Download PDF |
92 | Accounts - Small | 12 Oct 1994 | Download PDF |
93 | Annual Return - Legacy | 27 Sep 1994 | Download PDF |
94 | Officers - Legacy | 27 Sep 1994 | Download PDF |
95 | Address - Legacy | 13 Mar 1994 | Download PDF |
96 | Annual Return - Legacy | 8 Oct 1993 | Download PDF |
97 | Accounts - Full | 12 Sep 1993 | Download PDF |
98 | Accounts - Full | 15 Dec 1992 | Download PDF |
99 | Address - Legacy | 18 Oct 1992 | Download PDF |
100 | Annual Return - Legacy | 16 Oct 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.