Gbconsortium 2 Limited

Active05244083 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
12 October 2021
Resigned Deeley, Rosemary Lucy Jude as Director
24 April 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
23 April 2018
Resigned Sheldrake, Peter John as Director
22 February 2016
Resigned Bhuwania, Achal Prakash as Director
22 February 2016
Appointed Deeley, Rosemary Lucy Jude as Director
31 March 2014
Resigned Sellers, Stanley Adrian as Director
31 March 2014
Appointed Bhuwania, Achal Prakash as Director
23 January 2014
Appointed Sheldrake, Peter John as Director
23 January 2014
Resigned Acklam, Simon David as Director
20 February 2013
Resigned Mcgirk, Paul James as Director
28 July 2011
Appointed Mcgirk, Paul James as Director
28 July 2011
Resigned Farrant, Adrian John as Director
5 October 2010
Appointed Farrant, Adrian John as Director
4 June 2010
Resigned Foxcroft, Steven Matthew as Director
25 February 2010
Resigned Assura Corporate Services Limited as Corporate Secretary
2 December 2009
Resigned Walters, Antony John as Director
20 November 2009
Resigned Ebsworth, Martin Richard as Director
3 August 2009
Appointed Acklam, Simon David as Director
3 August 2009
Resigned Gavurin, Stuart Lionel as Director
22 May 2009
Appointed Assura Corporate Services Limited as Corporate Secretary
28 February 2009
Resigned Mcmahon, Gregory Joseph as Secretary
6 October 2008
Appointed Mcmahon, Gregory Joseph as Secretary
1 August 2008
Resigned Coley, Kathryn Mary as Secretary
22 November 2007
Appointed Foxcroft, Steven Matthew as Director
12 June 2007
Resigned Bond, Christopher Paul as Director
12 June 2007
Resigned Pesskin, Robin Michael as Director
11 June 2007
Appointed Walters, Antony John as Director
12 January 2007
Appointed Gavurin, Stuart Lionel as Director
12 January 2007
Appointed Siew, Elaine Ee Leng as Director
12 January 2007
Appointed Sellers, Stanley Adrian as Director
5 January 2007
Appointed Coley, Kathryn Mary as Secretary
5 January 2007
Resigned Alwis, Mewan as Secretary
14 August 2006
Appointed Ebsworth, Martin Richard as Director
14 August 2006
Resigned Parker, David as Director
16 January 2006
Appointed Parker, David as Director
16 January 2006
Resigned Smaylen, Robert Paul as Director
6 October 2004
Appointed Bond, Christopher Paul as Director
6 October 2004
Appointed Alwis, Mewan as Secretary
6 October 2004
Appointed Pesskin, Robin Michael as Director
6 October 2004
Appointed Smaylen, Robert Paul as Director
6 October 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 October 2004
Resigned Pinsent Masons Director Limited as Corporate Director
28 September 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 September 2004
Appointed Pinsent Masons Director Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08778370

Holdings 1

Companies where Gbconsortium 2 Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£96,694
down £69,685 (42%)
Debt Ratio
95%
Current Ratio
2.8x
Balance sheet detail
2020
Fixed Assets£1,968,385
Current Assets£134,193
Creditors (< 1 year)£48,659
Creditors (> 1 year)£1,957,225
Net Current Assets£85,534
Net Assets£96,694
Shareholder Funds£96,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 March 2025
10 October 2025Confirmation statement with no updates28 September 2025
17 December 2024Total exemption full accounts31 March 2024
11 October 2024Confirmation statement with no updates28 September 2024
5 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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