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Overview

Summary

Contact details

Officers7

Finance1

Insolvencies1

Events1

Documents73

Additional data

Related companies3

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Last updated: May 01, 2024

GBE INSTALLATIONS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2007 (16 years ago)

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Summary

NameGBE INSTALLATIONS LIMITED
Historical names
  • B M E S LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06458988
Incorporation Date21 Dec 2007 (16 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 29TH FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Mrs Jillian Boniface

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Gary Boniface

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Boniface, Gary

Director


Appointed on21 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcauliffe, Thomas James

Director


Appointed on21 Dec 2007

Resigned on30 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowes-wight, Anne

Secretary


Appointed on30 Apr 2011

individual

IndividualUnited Kingdom

Mcauliffe, Pauline Barbara

Secretary


Appointed on21 Dec 2007

Resigned on30 Apr 2011

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Financial reports

YearTotal equityOther
2021252,170 GBP
(~$346,804)
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Insolvencies

Document numberTypeFrom
06458988-1creditors-voluntary-liquidation11 Aug 2022

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Events

Old value

09 Oct 2013

Name changeB M E S LIMITED

Documents

DateNameTypeDocument
22 Aug 2022Liquidation voluntary statement of affairsLIQ02View
22 Aug 2022ResolutionRESOLUTIONSView
22 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jul 2022
    due by 10 Aug 2022
  • Last statement dated27 Jul 2021
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is GBE INSTALLATIONS LIMITED's headquarters?

GBE INSTALLATIONS LIMITED's headquarters is located at LONDON, 29TH FLOOR, 40 BANK STREET, E14 5NR

What is GBE INSTALLATIONS LIMITED's industry?

GBE INSTALLATIONS LIMITED is in the industry of Electrical installation

What year was GBE INSTALLATIONS LIMITED started?

GBE INSTALLATIONS LIMITED was started in 2007

Sources: Companies House