B.N GIBSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
B.N GIBSON HOLDINGS LIMITED
COMPANY NUMBER
10950662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2017
(7 years and 3 months old)
WEBSITE
https://www.bngibson.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWARK
NG22 8UA
Telephone: 01623870312
TPS: No
Unit 3 Gibson House
Brailwood Road
Newark
NG22 8UA
NG22 8UA
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 |
|---|---|---|
| B.N GIBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B. N. GIBSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.N GIBSON HOLDINGS 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 B.N GIBSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.N GIBSON HOLDINGS 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 |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/09/2017 - 27/03/2020 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Dec 1976 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.N GIBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B. N. GIBSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 10/03/2022 | Alison Clare Corbett (923763645) has left the board |
| 10/03/2022 | Anthony James Corbett (916918064) has left the board |
| 10/03/2022 | New Board Member Timothy Michael Hawley (929070420) Appointed |
| 10/03/2022 | New Board Member Rebecca Heather Hawley (929070419) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 31/03/2020 | John Chalmers Wood (923763647) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Anthony James Corbett (916918064) Appointed |
| 26/10/2018 | Anthony James Corbett (923763646) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
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