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Companies House/Brough/Company profile

GBELUX LIMITED

Active
04634402·incorporated 2003-01-13

GBELUX LIMITED is an active UK private limited company, incorporated on 13 January 2003 at Companies House (number 04634402; OpenRegistry canonical ID GB-04634402-gbelux-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,154 active companies registered in Brough, North Humberside (postcode HU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-13
Registered Address
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GBELUX LIMITED has 2 persons with significant control on file:

  • Mr Michel Rene Luc Vanhoonacker born 1968 resident in United Kingdom, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Annalie Marika Elizabeth Vanhoonacker born 1971 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GBELUX LIMITED has previously traded as:

  • BABY FLAIR LTD (until 2006-08-23)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Brough: