Introduction
Watch Company
G
G.B.N. LOGISTICS LIMITED
G.B.N. LOGISTICS LIMITED is an active company incorporated on 5 December 2011 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. G.B.N. LOGISTICS LIMITED was registered 14 years ago.(SIC: 52290)
Status
active
Active since 14 years ago
Company No
07871597
LTD Company
Age
14 Years
Incorporated 5 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 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
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Wood Lodge 98-106 High Road South Woodford London, E18 2QH,
Previous Addresses
Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
From: 20 March 2017To: 24 June 2025
Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
From: 4 March 2013To: 20 March 2017
103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom
From: 5 December 2011To: 4 March 2013
7 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
44
Description
Type
Date Filed
Document
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2022
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2020
18 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2020
20 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2017
20 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2015
4 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 March 2013
7 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2013
Incorporation Company
5 December 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 December 2011
No document