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GB PARTNERSHIPS LIMITED (04299396)

GB PARTNERSHIPS LIMITED (04299396) is an active UK company. incorporated on 4 October 2001. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. GB PARTNERSHIPS LIMITED has been registered for 24 years. Current directors include FERRY, Paul Thomas, LLOYD, James Thomas, NAYLOR, Gary Paul and 1 others.

Company Number
04299396
Status
active
Type
ltd
Incorporated
4 October 2001
Age
24 years
Address
9th Floor Cobalt Square, Birmingham, B16 8QG
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
FERRY, Paul Thomas, LLOYD, James Thomas, NAYLOR, Gary Paul, SIEW, Elaine Ee Leng
SIC Codes
68320

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Introduction
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GB PARTNERSHIPS LIMITED

GB PARTNERSHIPS LIMITED is an active company incorporated on 4 October 2001 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GB PARTNERSHIPS LIMITED was registered 24 years ago.(SIC: 68320)

Status

active

Active since 24 years ago

Company No

04299396

LTD Company

Age

24 Years

Incorporated 4 October 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 10 October 2025 (8 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

ASSURA LIFT HOLDINGS LIMITED
From: 2 November 2006To: 1 December 2011
BHE HOLDINGS LIMITED
From: 12 November 2001To: 2 November 2006
REMIWOOD LIMITED
From: 4 October 2001To: 12 November 2001
Contact
Address

9th Floor Cobalt Square 83-85 Hagley Road Birmingham, B16 8QG,

Previous Addresses

15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
From: 27 October 2014To: 18 February 2019
15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England
From: 17 December 2013To: 27 October 2014
75 Colmore Row Birmingham B3 2AP
From: 30 September 2010To: 17 December 2013
3300 Daresbury Business Park Warrington Cheshire WA4 4HS
From: 4 October 2001To: 30 September 2010
Timeline

11 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Oct 01
Director Joined
Nov 09
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Oct 10
Director Left
Dec 11
Capital Update
Nov 16
Director Left
Jun 17
Director Joined
Aug 19
Director Joined
Aug 21
Director Joined
Aug 21
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 Resigned

FERRY, Paul Thomas

Active
83-85 Hagley Road, BirminghamB16 8QG
Born June 1972
Director
Appointed 29 Aug 2019

LLOYD, James Thomas

Active
9th Floor, BirminghamB16 8QG
Born October 1990
Director
Appointed 26 Jul 2021

NAYLOR, Gary Paul

Active
9th Floor, BirminghamB16 8QG
Born March 1968
Director
Appointed 26 Jul 2021

SIEW, Elaine Ee Leng

Active
83-85 Hagley Road, BirminghamB16 8QG
Born August 1967
Director
Appointed 12 Aug 2006

ALWIS, Mewan

Resigned
Green Island Lodge Hillside Road, Pinner HillHA5 3YJ
Secretary
Appointed 23 Oct 2001
Resigned 05 Jun 2006

COLEY, Kathryn Mary

Resigned
7 Marshbrook Close, BirminghamB24 0NT
Secretary
Appointed 12 Aug 2006
Resigned 01 Aug 2008

MCMAHON, Gregory Joseph

Resigned
Holly Grove, OldhamOL3 5JW
Secretary
Appointed 06 Oct 2008
Resigned 28 Feb 2009

RAWLINGS, Nigel Keith

Resigned
18 Hollin Lane, StyalSK9 4JH
Secretary
Appointed 05 Jun 2006
Resigned 12 Aug 2006

TORODE, Melanie Louise

Resigned
Pres De Marais, GuernseyGY5 7AT
Secretary
Appointed 12 Dec 2007
Resigned 31 Mar 2008

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 04 Oct 2001
Resigned 23 Oct 2001

ACKLAM, Simon David

Resigned
Cobalt Square, BirminghamB16 8QG
Born November 1958
Director
Appointed 05 Nov 2009
Resigned 30 Jun 2017

ALWIS, Mewan

Resigned
Green Island Lodge Hillside Road, Pinner HillHA5 3YJ
Born July 1947
Director
Appointed 23 Oct 2001
Resigned 05 Jun 2006

BROMOVSKY, Anthony Sebastian

Resigned
4a Warwick Place, LondonW9 2PX
Born September 1948
Director
Appointed 05 Nov 2001
Resigned 05 Jun 2006

CAMPBELL, James Stewart

Resigned
Shaw's Crescent, PenicuikEH26 0RE
Born February 1966
Director
Appointed 20 Mar 2009
Resigned 22 Jun 2009

DICKSON, Peter Alan

Resigned
Pointer House Farm, PrestonPR3 2JS
Born October 1954
Director
Appointed 30 Jul 2004
Resigned 30 Dec 2005

GAVURIN, Alan Mark

Resigned
52 Orpington Road, LondonN21 3PG
Born June 1960
Director
Appointed 05 Nov 2001
Resigned 05 Jun 2006

GAVURIN, Stuart Lionel

Resigned
9 Powis Court, Bushey HeathWD23 1LL
Born February 1936
Director
Appointed 07 Dec 2007
Resigned 05 Jun 2008

GAVURIN, Stuart Lionel

Resigned
29 Barn Hill, Wembley ParkHA9 9LF
Born February 1936
Director
Appointed 05 Nov 2001
Resigned 05 Jun 2006

MCMAHON, Gregory Joseph

Resigned
Hollin Grove, OldhamOL3 5JQ
Born September 1960
Director
Appointed 31 Mar 2008
Resigned 28 Feb 2009

PESSKIN, Alan Mark

Resigned
The Garden Flat, LondonNW3 5DH
Born February 1967
Director
Appointed 30 Jul 2004
Resigned 05 Jun 2006

PESSKIN, Robin Michael

Resigned
Bushey Cottage, Bushey Heath WatfordWD25 7DT
Born August 1938
Director
Appointed 23 Oct 2001
Resigned 05 Jun 2006

RAWLINGS, Nigel Keith

Resigned
18 Hollin Lane, StyalSK9 4JH
Born March 1956
Director
Appointed 30 Jul 2004
Resigned 28 Nov 2011

STOCKTON, Paul Richard

Resigned
22 Eversley Crescent, LondonN21 1EJ
Born October 1960
Director
Appointed 05 Nov 2001
Resigned 31 Jul 2004

TREMLETT, Serena Juliet

Resigned
Douaire, Les Grandes CapellesGY2 4UT
Born December 1964
Director
Appointed 05 Jun 2006
Resigned 01 May 2008

ASSURA CORPORATE SERVICES LIMITED

Resigned
Daresbury Business Park, WarringtonWA4 4HS
Corporate director
Appointed 23 May 2008
Resigned 01 Mar 2010

ASSURA LIMITED

Resigned
Daresbury Business Park, WarringtonWA4 4HS
Corporate director
Appointed 19 Mar 2010
Resigned 06 Sept 2010

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 04 Oct 2001
Resigned 23 Oct 2001

Persons with significant control

1

Gb Partnerships Investments Limited

Active
83-85 Hagley Road, BirminghamB16 8QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

142

Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Accounts With Accounts Type Small
21 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Accounts With Accounts Type Small
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2019
AP01Appointment of Director
Change To A Person With Significant Control
18 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Legacy
17 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 November 2016
SH19Statement of Capital
Legacy
17 November 2016
CAP-SSCAP-SS
Resolution
17 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
17 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Auditors Resignation Company
5 June 2013
AUDAUD
Auditors Resignation Company
17 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Certificate Change Of Name Company
1 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 December 2011
CONNOTConfirmation Statement Notification
Auditors Resignation Company
21 November 2011
AUDAUD
Auditors Resignation Company
2 November 2011
AUDAUD
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Legacy
7 October 2011
MG02MG02
Legacy
7 October 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
30 September 2010
AD01Change of Registered Office Address
Appoint Corporate Director Company With Name
22 March 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
2 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 November 2009
AP01Appointment of Director
Resolution
17 November 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Legacy
2 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
8 June 2009
288cChange of Particulars
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
12 November 2008
363aAnnual Return
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
288cChange of Particulars
Legacy
21 July 2008
287Change of Registered Office
Legacy
27 May 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
18 March 2008
88(2)Return of Allotment of Shares
Legacy
17 March 2008
123Notice of Increase in Nominal Capital
Legacy
15 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 2007
AAAnnual Accounts
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
363aAnnual Return
Legacy
31 August 2007
225Change of Accounting Reference Date
Legacy
13 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
13 November 2006
287Change of Registered Office
Certificate Change Of Name Company
2 November 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
7 October 2005
363sAnnual Return (shuttle)
Legacy
22 December 2004
363sAnnual Return (shuttle)
Legacy
9 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 2004
AAAnnual Accounts
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Legacy
8 September 2004
122122
Statement Of Affairs
7 September 2004
SASA
Legacy
7 September 2004
88(2)R88(2)R
Legacy
3 September 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
122122
Resolution
23 August 2004
RESOLUTIONSResolutions
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
88(2)R88(2)R
Legacy
29 April 2004
403b403b
Legacy
28 April 2004
395Particulars of Mortgage or Charge
Legacy
19 April 2004
287Change of Registered Office
Accounts With Accounts Type Full
7 January 2004
AAAnnual Accounts
Legacy
17 November 2003
363sAnnual Return (shuttle)
Legacy
22 May 2003
395Particulars of Mortgage or Charge
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
26 March 2002
225Change of Accounting Reference Date
Resolution
8 March 2002
RESOLUTIONSResolutions
Legacy
27 February 2002
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
8 November 2001
288bResignation of Director or Secretary
Legacy
8 November 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
287Change of Registered Office
Incorporation Company
4 October 2001
NEWINCIncorporation