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B.N GIBSON HOLDINGS LIMITED

Active
10950662·incorporated 2017-09-07

B.N GIBSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 September 2017 at Companies House (number 10950662; OpenRegistry canonical ID GB-10950662-b-n-gibson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,629 active companies registered in Newark (postcode NG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-07
Registered Address
UNIT 3 GIBSON HOUSE BRAILWOOD ROAD, BILSTHORPE, NEWARK, NG22 8UA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B.N GIBSON HOLDINGS LIMITED has 1 person with significant control on file:

  • T & R Hawley Ltd (United Kingdom reg. 13809333). Notified 2022-03-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Alison Clare Corbett born 1972 resident in United Kingdom, British national. Notified 2017-09-07. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Corbett born 1976 resident in England, British national. Notified 2022-02-28. Ceased 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newark: