GBCONSORTIUM 1 LIMITED
Active - Accounts Filed
General Information
NAME
GBCONSORTIUM 1 LIMITED
COMPANY NUMBER
04957036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/11/2003
(21 years and 1 months old)
WEBSITE
PRYDIUM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/11/2003
31/12/2003
PRYOR PROPERTIES LIMITED
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
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 |
|---|---|---|
| BBGI INVESTMENTS SCA | N/A | N/A |
| GBCONSORTIUM 1 LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 06/02/2024 | New Board Member Andreas Parzych (931888739) Appointed |
Credit Risk Overview
Want to learn more about GBCONSORTIUM 1 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 GBCONSORTIUM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBCONSORTIUM 1 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 |
|---|---|---|---|---|
|
06/06/2013 - Present (11 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
26/05/2015 - Present (9 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2003 - Present (21 years and 1 months) 07/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
07/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 06/02/2024 | New Board Member Andreas Parzych (931888739) Appointed |
| 17/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 12/12/2018 | Elaine Ee Leng Siew (910881471) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 29/09/2017 | Ian Tayler (919267439) has left the board |
| 29/09/2017 | New Board Member Ian Tayler (919811740) Appointed |
| 15/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 21/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 21/10/2015 | Frank Manfred Schramm (920017245) has left the board |
| 17/08/2015 | New Board Member Frank Manfred Schramm (920017245) Appointed |
| 28/05/2015 | Arne Speer (917898350) has left the board |
| 28/05/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 12/01/2015 | New Accounts filed |
| 25/11/2014 | Ian Tayler (917731537) has left the board |
| 25/11/2014 | New Board Member Ian Tayler (919267439) Appointed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 08/05/2014 | Stanley Adrian Sellers (915154806) has left the board |
| 26/02/2014 | New Board Member Arne Speer (917898350) Appointed |
| 26/02/2014 | Arne Speer (917240768) has left the board |
| 24/02/2014 | Simon David Acklam (913314925) has left the board |
| 19/12/2013 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 05/07/2013 | Ian Tayler (917942577) has left the board |
| 05/07/2013 | New Board Member Ian Tayler (917731537) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | Timothy Frank Sharpe (909873054) has left the board |
| 02/07/2013 | New Board Member Ian Tayler (917942577) Appointed |
| 11/03/2013 | New Annual Return filed |
| 11/03/2013 | Paul James McGirk (912787568) has left the board |
| 01/10/2012 | Martin Stuart Pugh has left the board |
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