GB PARTNERSHIPS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GB PARTNERSHIPS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GB PARTNERSHIPS LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299396. The accounts status is SMALL and accounts are next due on 31/12/2024.

GB PARTNERSHIPS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSURA LIFT HOLDINGS LIMITED (until 01/12/2011)
BHE HOLDINGS LIMITED (until 02/11/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY NAYLOR Mar 1968 British Director 2021-07-26 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2006-08-12 CURRENT
MR JAMES THOMAS LLOYD Oct 1990 British Director 2021-07-26 CURRENT
MR PAUL THOMAS FERRY Jun 1972 British Director 2019-08-29 CURRENT
ALAN MARK PESSKIN Feb 1967 British Director 2004-07-30 UNTIL 2006-06-05 RESIGNED
ASSURA CS LIMITED Corporate Director 2010-03-19 UNTIL 2010-09-06 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2008-05-23 UNTIL 2010-03-01 RESIGNED
MR MEWAN ALWIS British Secretary 2001-10-23 UNTIL 2006-06-05 RESIGNED
MRS KATHRYN MARY COLEY British Secretary 2006-08-12 UNTIL 2008-08-01 RESIGNED
GREGORY JOSEPH MCMAHON British Secretary 2008-10-06 UNTIL 2009-02-28 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Secretary 2006-06-05 UNTIL 2006-08-12 RESIGNED
MELANIE LOUISE TORODE British Secretary 2007-12-12 UNTIL 2008-03-31 RESIGNED
STUART LIONEL GAVURIN Feb 1936 British Director 2007-12-07 UNTIL 2008-06-05 RESIGNED
SERENA JULIET TREMLETT Dec 1964 British Director 2006-06-05 UNTIL 2008-05-01 RESIGNED
MR PAUL RICHARD STOCKTON Oct 1960 British Director 2001-11-05 UNTIL 2004-07-31 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2004-07-30 UNTIL 2011-11-28 RESIGNED
ROBIN MICHAEL PESSKIN Aug 1938 British Director 2001-10-23 UNTIL 2006-06-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-04 UNTIL 2001-10-23 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2008-03-31 UNTIL 2009-02-28 RESIGNED
STUART LIONEL GAVURIN Feb 1936 British Director 2001-11-05 UNTIL 2006-06-05 RESIGNED
MR JAMES STEWART CAMPBELL Feb 1966 British Director 2009-03-20 UNTIL 2009-06-22 RESIGNED
ALAN MARK GAVURIN Jun 1960 British Director 2001-11-05 UNTIL 2006-06-05 RESIGNED
PETER ALAN DICKSON Oct 1954 British Director 2004-07-30 UNTIL 2005-12-30 RESIGNED
ANTHONY SEBASTIAN BROMOVSKY Sep 1948 British Director 2001-11-05 UNTIL 2006-06-05 RESIGNED
MR MEWAN ALWIS British Director 2001-10-23 UNTIL 2006-06-05 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2009-11-05 UNTIL 2017-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-04 UNTIL 2001-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Partnerships Investments Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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