Introduction
Watch Company
G
GB (ST PHILIPS BIRMINGHAM) LIMITED
GB (ST PHILIPS BIRMINGHAM) LIMITED is an active company incorporated on 8 March 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GB (ST PHILIPS BIRMINGHAM) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10660062
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
GILBANKS GROUP LIMITED
From: 8 March 2017To: 9 December 2024
Address
One Park Row Park Row Leeds, LS1 5HN,
Previous Addresses
Carrwood Park Swillington Common Farm Selby Road Leeds West Yorkshire LS15 4LG
From: 8 March 2017To: 16 January 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUCKETT, Alexander Thomas Arthur
ActiveSwillington Common Farm, LeedsLS15 4LG
Born January 1984
Director
Appointed 08 Mar 2017
DUCKETT, Alexander Thomas Arthur
Swillington Common Farm, LeedsLS15 4LG
Born January 1984
Director
08 Mar 2017
Active
CORRIGAN, Oliver Whitfield Wilson
ResignedSwillington Common Farm, LeedsLS15 4LG
Born February 1984
Director
Appointed 08 Mar 2017
Resigned 16 Jan 2024
CORRIGAN, Oliver Whitfield Wilson
Swillington Common Farm, LeedsLS15 4LG
Born February 1984
Director
08 Mar 2017
Resigned 16 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gilbanks Gh Limited
ActivePark Row, LeedsLS1 5HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Gilbanks Gh Limited
Park Row, LeedsLS1 5HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Mr Alexander Thomas Arthur Duckett
CeasedPark Row, LeedsLS1 5HN
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Mar 2017
Ceased 25 May 2024
Mr Alexander Thomas Arthur Duckett
Park Row, LeedsLS1 5HN
Born January 1984
Ownership of shares 25 to 50 percent
08 Mar 2017
Ceased 25 May 2024
Ceased
Mr Oliver Whitfield Wilson Corrigan
CeasedSwillington Common Farm, LeedsLS15 4LG
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Mar 2017
Ceased 26 Oct 2023
Mr Oliver Whitfield Wilson Corrigan
Swillington Common Farm, LeedsLS15 4LG
Born February 1984
Ownership of shares 25 to 50 percent
08 Mar 2017
Ceased 26 Oct 2023
Ceased
Alexander Thomas Arthur Duckett
CeasedSwilligton Common Farm, LeedsLS15 4LG
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Mar 2017
Ceased 15 Mar 2023
Alexander Thomas Arthur Duckett
Swilligton Common Farm, LeedsLS15 4LG
Born February 1984
Ownership of shares 25 to 50 percent
08 Mar 2017
Ceased 15 Mar 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
23 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
18 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2018