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GBR FINANCE LIMITED - Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Company Information
- Company registration number
- 00464496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lawrence House
- Goodwyn Avenue
- Mill Hill
- London
- NW7 3RH Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH UK
Management
- Managing Directors
- MATTEY, David Gary
- MATTEY, Leanne Michelle
- MATTEY, Steven
- MATTEY, Daniel James
- Company secretaries
- DAVIS, Robert Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-02-11
- Age Of Company 1949-02-11 75 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- West End & City Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G.B.R. PROPERTY CO. LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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GBR FINANCE LIMITED Company Description
- GBR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00464496. Its current trading status is "live". It was registered 1949-02-11. It was previously called G.B.R. PROPERTY CO. LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-08-20.It can be contacted at Lawrence House .
Get GBR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gbr Finance Limited - Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
- 1949-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-07) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
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confirmation-statement-with-updates (2023-08-21) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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confirmation-statement-with-updates (2022-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA
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confirmation-statement-with-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-23) - AA
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confirmation-statement-with-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-18) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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change-person-director-company-with-change-date (2018-07-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-21) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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change-person-director-company-with-change-date (2016-05-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-small (2010-08-16) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-small (2009-07-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-17) - AA
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-small (2007-09-28) - AA
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legacy (2007-01-24) - 353
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legacy (2007-11-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-06-14) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-09-08) - 363a
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legacy (2006-07-13) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-08-05) - 287
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-small (2004-07-09) - AA
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-small (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-19) - 403a
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legacy (2002-10-21) - 225
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legacy (2002-10-16) - 288b
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legacy (2002-10-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-14) - AA
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legacy (2002-09-26) - 363s
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legacy (2002-10-16) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-25) - AA
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legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-03-12) - AA
keyboard_arrow_right 2000
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legacy (2000-10-14) - 403a
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legacy (2000-09-20) - 363s
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accounts-with-accounts-type-full (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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legacy (1999-08-06) - 287
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363a
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accounts-with-accounts-type-small (1998-11-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-02) - AA
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legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-14) - 395
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-small (1996-08-20) - AA
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legacy (1996-05-29) - 287
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legacy (1996-04-19) - 395
keyboard_arrow_right 1995
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-small (1995-08-08) - AA
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resolution (1995-08-08) - RESOLUTIONS
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auditors-resignation-company (1995-02-20) - AUD
keyboard_arrow_right 1994
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legacy (1994-03-13) - 287
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-small (1994-10-12) - AA
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legacy (1994-09-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-08) - 363s
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accounts-with-accounts-type-full (1993-09-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-15) - AA
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legacy (1992-10-18) - 287
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legacy (1992-10-16) - 363s
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accounts-with-accounts-type-small (1992-02-06) - AA
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legacy (1992-01-07) - 287
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legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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legacy (1991-12-02) - 363b
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legacy (1991-02-19) - 363a
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accounts-with-accounts-type-small (1991-12-17) - AA
keyboard_arrow_right 1990
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legacy (1990-02-01) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-11) - AA
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legacy (1989-10-11) - 363
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accounts-with-accounts-type-small (1989-05-25) - AA
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legacy (1989-02-10) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-11) - AA
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legacy (1987-10-30) - 363
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legacy (1987-04-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-06-08) - CERTNM