Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
GBB (UK) Ltd
- Incorporated
- 25 June 1985 (41 years)
- Industry
- Technical testing and analysis (71200) Investigation activities (80300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1970 (56)
Officer history (21 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
31 December 2024
1 November 2022
28 July 2022
8 July 2019
Resigned Hoyes, Philip as Director
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
2 October 2017
21 August 2013
1 June 2013
1 May 2011
Resigned Sutcliffe, John as Director
1 May 2011
1 May 2011
Resigned Evans, Bryan Glyn as Director
6 April 2010
1 May 2009
Appointed Hoyes, Philip as Director
1 May 2009
16 March 2007
Resigned Widdup, Keith as Director
31 July 2004
Appointed Sutcliffe, John as Director
31 July 2004
Appointed Evans, Bryan Glyn as Director
30 June 2003
Resigned Knight, Andrew Dominic as Director
17 January 2003
Resigned Howarth, Michelle as Secretary
17 January 2003
1 November 2002
Appointed Knight, Andrew Dominic as Director
2 August 1999
Appointed Howarth, Michelle as Secretary
2 August 1999
2 August 1999
2 August 1999
Resigned Brown, Gerald as Secretary
2 August 1999
Resigned Brown, Barbara as Director
2 August 1999
Resigned Brown, Gerald as Director
1 January 1998
Appointed Widdup, Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6479822
Former controllers (1)
13 July 2022
Ceased GBB (UK) Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
GBB (UK) Ltd This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £368,568
- up £225,422 (157%)
- Cash
- £90,393
- up £77,645 (609%)
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £32,743 |
| Current Assets | £633,429 |
| Debtors | £543,036 |
| Cash | £90,393 |
| Creditors (< 1 year) | £290,639 |
| Net Current Assets | £342,790 |
| Net Assets | £368,568 |
| Shareholder Funds | £368,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts filing | |||
| 21 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Other filing | |||
| 11 March 2026 | Other filing |
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