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Summary

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

B. N. GIBSON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 1978 (46 years ago)

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Summary

NameB. N. GIBSON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01356783
Incorporation Date09 Mar 1978 (46 years ago) / 44 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAMSHIRE, NEWARK, UNIT 3 GIBSON HOUSE, BRAILWOOD ROAD BILSTHORPE, NG22 8UA

Officers

individual

IndividualUnited Kingdom

Mrs Alison Clare Corbett

Person with significant control


Appointed on15 Jul 2016

Resigned on31 Aug 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

GATEWAY PORTFOLIO LIMITED

Person with significant control


Appointed on31 Aug 2017

Resigned on30 Sep 2017

individual

IndividualUnited Kingdom

Hawley, Rebecca Heather

Director


Appointed on07 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawley, Timothy Michael

Director


Appointed on07 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibson, Gertrude Annie

Secretary


Resigned on01 Feb 1993

individual

IndividualUnited Kingdom

Lewis, Lynda

Secretary


Appointed on01 Feb 1993

Resigned on15 Jul 2014

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Financial reports

YearTotal equityOther
20221,576,647 GBP
(~$1,942,766)
View full report
20211,371,705 GBP
(~$1,886,475)
View full report

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Documents

DateNameTypeDocument
09 Mar 2022Termination director company with name termination dateTM01View
09 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View
09 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is B. N. GIBSON LIMITED's headquarters?

B. N. GIBSON LIMITED's headquarters is located at NOTTINGHAMSHIRE, NEWARK, UNIT 3 GIBSON HOUSE, BRAILWOOD ROAD BILSTHORPE, NG22 8UA

What is B. N. GIBSON LIMITED's industry?

B. N. GIBSON LIMITED is in the industry of Other passenger land transport n.e.c.

What year was B. N. GIBSON LIMITED started?

B. N. GIBSON LIMITED was started in 1978

Sources: Companies House