Introduction
Watch Company
G
GC NO.34 LIMITED
GC NO.34 LIMITED is an active company incorporated on 23 March 2018 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GC NO.34 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11272383
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
20 Brickfield Road Birmingham, B25 8HE,
Previous Addresses
1 Newhall Street Birmingham B3 3NH United Kingdom
From: 15 June 2023To: 1 October 2025
4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England
From: 23 March 2018To: 15 June 2023
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MASCALL, Graeme Timothy
ActiveBirminghamB3 3NH
Born October 1974
Director
Appointed 24 Apr 2025
MASCALL, Graeme Timothy
BirminghamB3 3NH
Born October 1974
Director
24 Apr 2025
Active
WOOD, Peter James
ActiveBirminghamB3 3NH
Born April 1968
Director
Appointed 24 Apr 2025
WOOD, Peter James
BirminghamB3 3NH
Born April 1968
Director
24 Apr 2025
Active
JOHNSTON, Richard Selkirk
ResignedBirminghamB3 3NH
Born May 1956
Director
Appointed 23 Mar 2018
Resigned 24 Apr 2025
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
23 Mar 2018
Resigned 24 Apr 2025
Resigned
MITCHELL, Andrew John
ResignedBirminghamB3 3NH
Born October 1951
Director
Appointed 23 Mar 2018
Resigned 24 Apr 2025
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
23 Mar 2018
Resigned 24 Apr 2025
Resigned
PRATT, Stephen James
ResignedBirminghamB3 3NH
Born September 1978
Director
Appointed 23 Mar 2018
Resigned 24 Apr 2025
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
23 Mar 2018
Resigned 24 Apr 2025
Resigned
PRATT, Stuart Phillip
ResignedBirminghamB3 3NH
Born October 1980
Director
Appointed 23 Mar 2018
Resigned 01 Oct 2025
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
23 Mar 2018
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yardley, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2025
Euro Property Investments Limited
Yardley, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Active
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Ceased 14 May 2025
Godwin Commercial Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2018
Ceased 14 May 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2026
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023