Gilbert Building Services Limited

Active04570535 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Brian Barrie Gilbert
Owned by
Brian Barrie Gilbert
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Brian Barrie
Secretary · Appointed 20 October 2014
Gilbert, Brian Barrie
Director · Appointed 23 October 2002
British
Born July 1970 (56)
Officer history (3 former)
20 October 2014
Appointed Gilbert, Brian Barrie as Secretary
20 October 2014
Resigned Gilbert, Zoe as Secretary
23 October 2002
Appointed Gilbert, Brian Barrie as Director
23 October 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 October 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 October 2002
Appointed Gilbert, Zoe as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian Barrie Gilbert
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born July 1970 (56)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£7,792
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £4,412 £5,622
Balance sheet detail
20252024
Current Assets£7,792£9,564
Debtors£0£1,590
Cash£7,792£7,974
Creditors (< 1 year)£2,170£5,152
Net Current Assets£5,622£4,412
Shareholder Funds£5,622£4,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates11 October 2026
19 January 2026Total exemption full accounts31 October 2025
13 October 2025Confirmation statement with updates11 October 2025
13 October 2025Registered office address changed
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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