GL

GILLBAN LTD

Active

Company number 02346617

Mickleton Chipping Campden · Incorporated 13 February 1989

Meon House, Stratford Road, Mickleton Chipping Campden, Gloucestershire, GL55 6SU

Last updated on 21 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2022

Company history

Previous company names

GILLBAN LIMITED · 13 February 1989 – 10 October 1996

MILTON CONSULTING LTD · 10 October 1996 – 17 April 1997

Company overview

GILLBAN LTD is an active private limited company incorporated on 13 February 1989 and registered in England and Wales. Its registered office is at Meon House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SU. The company’s principal activity is classified under SIC code 64999.

It currently has three directors: Shayambhu Frank Benedict Gillams (appointed 29 May 2019), Sreela Banerjee (appointed 25 February 1991), and Ian David Dennis. The persons with significant control are Ms Sreela Banerjee and Mr Charles Alfred Richard Gillams, each holding 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated. It filed micro-entity accounts for the period ended 30 June 2025 on 16 March 2026 and submitted a confirmation statement with no updates on 24 June 2025. The next accounts are due by 31 March 2027 and the next confirmation statement by 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Alfred Richard Gillams
Born April 1955
Ownership Of Shares 25 To 50 Percent
20 May 2017
PS
Ms Sreela Banerjee
Born May 1959
Ownership Of Shares 25 To 50 Percent
20 May 2017

Funding

1 funding round
10 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Capital Allotment Shares
Capital
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Secretary Company With Change Date
Officers
29 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Secretary Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2008 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2007 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2004 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Address
8 August 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Certificate Change Of Name Company
Change Of Name
16 April 1997 View
Certificate Change Of Name Company
Change Of Name
9 October 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Annual Return
2 June 1991 View
Legacy
Officers
8 April 1991 View
Accounts With Accounts Type Full
Accounts
18 March 1991 View
Legacy
Annual Return
31 October 1990 View
Legacy
Address
5 September 1990 View
Legacy
Capital
5 September 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Address
3 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Address
30 June 1989 View
Legacy
Accounts
30 June 1989 View
Incorporation Company
Incorporation
13 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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