| Company Name | GBV Builders Ltd |
|---|---|
| Directors | Samuel Booth and Anthony Graham Booth |
| Company Status | Active |
| Company Number | 09844001 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Samuel Booth |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albert's Cottage 10 Lane Head Lane Kirkburton Huddersfield West Yorkshire HD8 0SQ |
| Director Name | Mr Anthony Graham Booth |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Archers Keep 12 Lane Head Lane Kirkburton Huddersfield HD8 0SQ |
| Director Name | Mr Jess Booth |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 December 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Turnshaw Road Kirkburton Huddersfield HD8 0RT |
Location
| Registered Address | 10 Lane Head Lane Kirkburton Huddersfield HD8 0SQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 March 2024 | Total exemption full accounts made up to 31 October 2023 (11 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 24 April 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 27 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 19 August 2021 | Registered office address changed from Archers Keep 12 Lane Head Lane Kirkburton Huddersfield HD8 0SQ England to 10 Lane Head Lane Kirkburton Huddersfield HD8 0SQ on 19 August 2021 (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 1 April 2020 | Director's details changed for Mr Anthony Graham Booth on 31 March 2020 (2 pages) |
| 1 April 2020 | Registered office address changed from The Old Pumphouse 11 Turnshaw Road Kirkburton Huddersfield West Yorkshire HD8 0RT United Kingdom to Archers Keep 12 Lane Head Lane Kirkburton Huddersfield HD8 0SQ on 1 April 2020 (1 page) |
| 31 October 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 17 December 2018 | Cessation of Jess Booth as a person with significant control on 17 December 2018 (1 page) |
| 17 December 2018 | Termination of appointment of Jess Booth as a director on 17 December 2018 (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 30 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 29 February 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 29 February 2016 | Appointment of Mr Jess Booth as a director on 29 February 2016 (2 pages) |
| 29 February 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 29 February 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 29 February 2016 | Appointment of Mr Jess Booth as a director on 29 February 2016 (2 pages) |
| 29 February 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|