GBELUX LIMITED
Active - Accounts Filed
General Information
NAME
GBELUX LIMITED
COMPANY NUMBER
04634402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/01/2003
(21 years and 11 months old)
WEBSITE
blcc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/01/2003
23/08/2006
BABY FLAIR LTD
NORTH HUMBERSIDE
HU15 2HG
Telephone: 02071274292
TPS: Yes
Westwood House
Annie Med Lane
South Cave
Brough, North Humberside
HU15 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GBELUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBELUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBELUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Annalie Marika Elisabeth Vanhoonacker 14/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) 13/01/2003 - Present (21 years and 11 months) 13/01/2003 - Present (21 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) Born in Nov 1968 |
Resigned | Secretary |
Current: 14 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Company Secretary Annalie Marika Elisabeth Vanhoonacker (924030037) Appointed |
| 21/11/2017 | Michel Rene Luc Vanhoonacker (909949258) has left the board |
| 18/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | Annalie Marika Elizabeth Vanhoonacker (908767757) has left the board |
| 27/04/2016 | New Board Member Michel Rene Luc Vanhoonacker (915044125) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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