• UK
  • B. N. GIBSON LIMITED - Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, Nottinghamshire, United Kingdom

Company Information

Company registration number
01356783
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Gibson House
Brailwood Road Bilsthorpe
Newark
Nottinghamshire
NG22 8UA
Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, Nottinghamshire, NG22 8UA UK

Management

Managing Directors
HAWLEY, Rebecca Heather
HAWLEY, Timothy Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-03-09
Age Of Company
1978-03-09 46 years
SIC/NACE
49390

Ownership

Beneficial Owners
-
B.N Gibson Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
B.N. GIBSON MOTORS LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2025-01-31
Last Date: 2024-01-17

B. N. GIBSON LIMITED Company Description

B. N. GIBSON LIMITED is a ltd registered in United Kingdom with the Company reg no 01356783. Its current trading status is "live". It was registered 1978-03-09. It was previously called B.N. GIBSON MOTORS LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Unit 3 Gibson House .
More information

Get B. N. GIBSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B. N. Gibson Limited - Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, Nottinghamshire, United Kingdom

1978-03-09 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA

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  • confirmation-statement-with-updates (2023-01-18) - CS01

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-09) - TM01

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  • confirmation-statement-with-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-27) - TM02

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA

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  • confirmation-statement-with-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA

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  • resolution (2018-01-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-16) - SH08

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  • notification-of-a-person-with-significant-control (2018-01-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-16) - PSC07

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA

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  • notification-of-a-person-with-significant-control (2017-09-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-20) - PSC07

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  • mortgage-satisfy-charge-full (2017-09-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • change-person-director-company-with-change-date (2017-04-21) - CH01

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  • change-person-director-company-with-change-date (2016-05-03) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • capital-name-of-class-of-shares (2016-07-26) - SH08

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  • resolution (2016-07-26) - RESOLUTIONS

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  • memorandum-articles (2016-07-26) - MA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • resolution (2015-07-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • statement-of-companys-objects (2015-07-20) - CC04

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  • capital-return-purchase-own-shares (2015-08-05) - SH03

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  • capital-cancellation-shares (2015-08-05) - SH06

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  • change-account-reference-date-company-previous-extended (2015-12-31) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA

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  • appoint-person-secretary-company-with-name-date (2014-07-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • appoint-person-director-company-with-name (2012-05-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA

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  • legacy (2008-06-27) - 287

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  • legacy (2008-06-27) - 353

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  • legacy (2008-06-27) - 190

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  • legacy (2008-06-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-24) - AA

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  • legacy (2007-05-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-12-30) - AA

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  • auditors-resignation-company (2006-11-28) - AUD

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  • legacy (2006-05-11) - 363s

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  • accounts-with-accounts-type-small (2005-12-15) - AA

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-small (2004-09-16) - AA

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  • legacy (2004-05-05) - 363s

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  • accounts-with-accounts-type-small (2004-02-07) - AA

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  • legacy (2004-09-30) - 288b

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  • legacy (2003-05-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-11) - AA

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  • legacy (2003-05-24) - 288a

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  • legacy (2002-08-02) - 363s

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  • accounts-with-made-up-date (2002-04-02) - AA

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  • legacy (2001-05-01) - 363s

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  • accounts-with-made-up-date (2001-01-15) - AA

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  • legacy (2000-06-02) - 363s

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  • accounts-with-made-up-date (2000-01-25) - AA

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  • legacy (1999-06-04) - 363s

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  • accounts-with-made-up-date (1999-02-09) - AA

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  • accounts-with-made-up-date (1998-01-26) - AA

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  • legacy (1998-05-28) - 363s

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  • legacy (1998-05-28) - 288a

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  • legacy (1997-05-14) - 363s

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  • accounts-with-accounts-type-small (1997-02-07) - AA

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  • legacy (1996-05-24) - 363s

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  • accounts-with-made-up-date (1996-02-01) - AA

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  • legacy (1995-05-24) - 363s

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  • accounts-with-accounts-type-small (1995-01-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-16) - 363s

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  • legacy (1993-01-28) - 395

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  • accounts-with-accounts-type-small (1993-02-01) - AA

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  • legacy (1993-02-25) - 288

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  • accounts-with-accounts-type-small (1993-11-03) - AA

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  • legacy (1993-05-11) - 363b

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  • legacy (1992-06-16) - 363s

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  • accounts-with-accounts-type-small (1992-03-02) - AA

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  • accounts-with-accounts-type-small (1991-03-27) - AA

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  • legacy (1991-03-27) - 363a

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  • accounts-with-accounts-type-small (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • accounts-with-accounts-type-small (1989-07-26) - AA

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  • legacy (1989-07-26) - 363

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  • legacy (1988-08-23) - 363

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  • accounts-with-accounts-type-small (1988-08-23) - AA

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  • legacy (1987-07-10) - 363

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  • accounts-with-made-up-date (1987-07-10) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-08-05) - AA

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  • legacy (1986-08-05) - 363

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  • legacy (1985-07-05) - 363

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  • legacy (1985-07-02) - 363

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  • legacy (1983-08-05) - 363

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  • certificate-change-of-name-company (1983-04-06) - CERTNM

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  • legacy (1982-10-01) - 363

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  • legacy (1981-04-02) - 363

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  • legacy (1981-01-13) - 363

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  • legacy (1980-02-27) - 363

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  • incorporation-company (1978-03-09) - NEWINC

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