GBV JV Limited

Active08584398 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ogden, Michael John
Director · Appointed 9 February 2018
British
Born April 1964 (62)
Director · Appointed 11 August 2016
British
Born March 1969 (57)
Director · Appointed 26 October 2015
British
Born October 1976 (50)
Corporate Secretary · Appointed 25 June 2013
Officer history (8 former)
1 August 2019
Resigned Darigala, Ravi Chandra as Director
9 February 2018
Resigned Young, Gary Donald as Director
9 February 2018
Appointed Darigala, Ravi Chandra as Director
9 February 2018
Resigned Salt, Nicholas James as Director
9 February 2018
Appointed Ogden, Michael John as Director
26 September 2016
Appointed Salt, Nicholas James as Director
26 September 2016
Resigned Gibbon, Robert James as Director
11 August 2016
Resigned Aitken, David Scott Macdonald as Director
11 August 2016
Appointed Fairfax, Matthew William as Director
26 October 2015
Appointed Joyce, Robert Allan as Director
26 October 2015
Resigned Nott, Matthew Richard as Director
1 July 2015
Resigned Bevan, John David as Director
1 July 2015
Appointed Gibbon, Robert James as Director
1 September 2014
Resigned Fairweather, Alan John as Director
1 September 2014
Appointed Aitken, David Scott Macdonald as Director
25 June 2013
Appointed Fairweather, Alan John as Director
25 June 2013
Appointed Bevan, John David as Director
25 June 2013
Appointed Nott, Matthew Richard as Director
25 June 2013
Appointed Young, Gary Donald as Director
25 June 2013
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc055775
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03163649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates24 April 2026
9 January 2026Total exemption full accounts30 June 2025
6 May 2025Confirmation statement with no updates24 April 2025
31 March 2025Total exemption full accounts30 June 2024
3 May 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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