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Companies House/London/Company profile

GBB (UK) LTD

Active
01925858·incorporated 1985-06-25

GBB (UK) LTD is an active UK private limited company, incorporated on 25 June 1985 at Companies House (number 01925858; OpenRegistry canonical ID GB-01925858-gbb-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-06-25
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GBB (UK) LTD has 1 person with significant control on file:

  • Davies Group Limited (United Kingdom reg. 6479822). Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gbb (Uk) Holdings Limited (United Kingdom reg. 07121407). Notified 2016-04-06. Ceased 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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