B.N GIBSON HOLDINGS LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
B.N GIBSON HOLDINGS LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
B.N GIBSON HOLDINGS LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B.N GIBSON HOLDINGS LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B.N GIBSON HOLDINGS LIMITED - NEWARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 GIBSON HOUSE BRAILWOOD ROAD
NEWARK
NG22 8UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA HEATHER HAWLEY | Sep 1976 | British | Director | 2022-03-07 | CURRENT |
| MR TIMOTHY MICHAEL HAWLEY | Nov 1979 | British | Director | 2022-03-07 | CURRENT |
| ALISON CLARE CORBETT | Mar 1972 | British | Director | 2017-09-07 UNTIL 2022-03-07 | RESIGNED |
| MR ANTHONY JAMES CORBETT | Dec 1976 | British | Director | 2017-09-07 UNTIL 2022-03-07 | RESIGNED |
| JOHN CHALMERS WOOD | Secretary | 2017-09-07 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T & R Hawley Ltd | 2022-03-07 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Anthony James Corbett | 2022-02-28 - 2022-03-07 | 12/1976 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Alison Clare Corbett | 2017-09-07 - 2022-02-28 | 3/1972 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-09 | 30-09-2023 | 1,530,700 equity |
| ACCOUNTS - Final Accounts preparation | 2023-07-01 | 30-09-2022 | 1,530,700 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-02 | 30-09-2021 | 1,530,700 equity |