G.B.I. Properties Limited

Active04918538 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Unit 5B
Ridgeway Court
Leighton Buzzard
LU7 4SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 February 2026
Appointed Brown, Steven George as Director
1 October 2003
Appointed Brown, Andrew Peter as Secretary
1 October 2003
Appointed Brown, Andrew Peter as Director
1 October 2003
1 October 2003
Appointed Brown, Richard William Gray as Director
1 October 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 October 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00926412

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chelmsford Grass Machinery Limited Owns 75–100% of shares
G.B.I. Properties Limited This company Owns 75–100% of shares
George Browns Limited Owns 75–100% of shares
G.B.I. Farms Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 2021 2024 2025 £1 £1 £1
Balance sheet detail
2025202420232021
Debtors£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 December 2025
27 March 2026Appointment of a director
26 November 2025Director's details changed
14 October 2025Confirmation statement with no updates1 October 2025
30 June 2025Registered office address changed
Show all recent filings

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