Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Gbconsortium 1 Limited
- Incorporated
- 7 November 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andreas Parzych
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 9th Floor Cobalt Square83-85 Hagley RoadBirminghamB16 8QG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Parzych, Andreas
Director · Appointed 31 January 2024
German
Born July 1972 (54)
Officer history (28 former)
8 July 2026
Resigned Denny, Michael as Director
2 February 2026
2 February 2026
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Resigned Shopov, Georgi Dimitrov as Director
1 April 2025
Appointed Shopov, Georgi Dimitrov as Director
1 April 2025
31 January 2024
Appointed Parzych, Andreas as Director
31 January 2024
5 December 2018
13 August 2015
26 May 2015
26 May 2015
31 March 2014
13 February 2014
6 June 2013
6 June 2013
20 February 2013
14 September 2012
14 September 2012
28 July 2011
28 July 2011
5 October 2010
5 October 2010
25 February 2010
20 November 2009
20 November 2009
3 August 2009
3 August 2009
22 May 2009
9 March 2009
22 November 2007
19 November 2007
19 November 2007
12 June 2007
12 June 2007
11 June 2007
12 January 2007
12 January 2007
12 January 2007
5 January 2007
4 January 2007
14 August 2006
14 August 2006
14 August 2006
16 January 2006
16 January 2006
18 June 2004
18 June 2004
Resigned Gavurin, Lionel Stuart as Director
18 June 2004
18 June 2004
23 December 2003
Appointed Gavurin, Lionel Stuart as Director
23 December 2003
23 December 2003
17 December 2003
17 December 2003
7 November 2003
7 November 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 June 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Gbconsortium 1 Limited This company
Liverpool and Sefton Health Partnership Limited Owns 50–75% of shares
Ael Fundco Limited Owns 75–100% of shares
CPP Fundco Limited Owns 75–100% of shares
Gos Fundco Limited Owns 75–100% of shares
KHC Fundco Limited Owns 75–100% of shares
LSHP Development Company Limited Owns 75–100% of shares
MCDC Midco Limited Owns 50–75% of shares
MCDC Fundco Limited Owns 75–100% of shares
TPM Fundco Limited Owns 75–100% of shares
North London Estate Partnerships Limited Owns 50–75% of shares
FMH Fundco Limited Owns 75–100% of shares
Forest Vale Fundco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,069
- up £1,194 (6%)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,726,838 |
| Current Assets | £328,974 |
| Creditors (< 1 year) | £343,695 |
| Creditors (> 1 year) | £7,691,048 |
| Net Current Assets | (£14,721) |
| Net Assets | £21,069 |
| Shareholder Funds | £21,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a director | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 |
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