Introduction
Watch Company
G
GLOBAL BUILDING UK (EUROPE) LTD
GLOBAL BUILDING UK (EUROPE) LTD is an active company incorporated on 19 March 2020 with the registered office located in Morecambe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. GLOBAL BUILDING UK (EUROPE) LTD was registered 6 years ago.(SIC: 46180)
Status
active
Active since 6 years ago
Company No
12526554
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Trade Park, Unit 1 Middlegate White Lund Industrial Estate Morecambe, LA3 3BN,
Previous Addresses
Unit 9 Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB England
From: 14 June 2022To: 17 March 2026
Unit 4 Southgate Industrial Centre White Lund Trading Estate Morecambe Lancashire LA3 3PB England
From: 14 June 2022To: 14 June 2022
Unit 5-6 Lansil Way Lansil Industrial Estate, Caton Road Lancaster LA1 3QY United Kingdom
From: 19 March 2020To: 14 June 2022
10 key events • 2020 - 2023
Funding Officers Ownership
Funding Round
Mar 20
Capital Allotment Shares
Company Founded
Mar 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Share Buyback
Apr 23
Capital Return Purchase Own Shares Treas...
Owner Exit
May 23
Cessation Of A Person With Significant C...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HALE, Helen Lorraine
ActiveMiddlegate, MorecambeLA3 3BN
Born September 1979
Director
Appointed 19 Mar 2020
HALE, Helen Lorraine
Middlegate, MorecambeLA3 3BN
Born September 1979
Director
19 Mar 2020
Active
NISBET, Graeme Anthony
ActiveMiddlegate, MorecambeLA3 3BN
Born August 1985
Director
Appointed 13 Aug 2021
NISBET, Graeme Anthony
Middlegate, MorecambeLA3 3BN
Born August 1985
Director
13 Aug 2021
Active
NISBET, Peter George
ActiveMiddlegate, MorecambeLA3 3BN
Born November 1957
Director
Appointed 19 Mar 2020
NISBET, Peter George
Middlegate, MorecambeLA3 3BN
Born November 1957
Director
19 Mar 2020
Active
BRIGSTOCKE, Nicholas Charles
ResignedLansil Industrial Estate, Caton Road, LancasterLA1 3QY
Born March 1967
Director
Appointed 19 Mar 2020
Resigned 29 Apr 2022
BRIGSTOCKE, Nicholas Charles
Lansil Industrial Estate, Caton Road, LancasterLA1 3QY
Born March 1967
Director
19 Mar 2020
Resigned 29 Apr 2022
Resigned
HALE, Sandra
ResignedSouthgate, MorecambeLA3 3PB
Born September 1952
Director
Appointed 19 Mar 2020
Resigned 04 Nov 2022
HALE, Sandra
Southgate, MorecambeLA3 3PB
Born September 1952
Director
19 Mar 2020
Resigned 04 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sandra Hale
CeasedSouthgate, MorecambeLA3 3PB
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 17 Aug 2022
Mrs Sandra Hale
Southgate, MorecambeLA3 3PB
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2020
Ceased 17 Aug 2022
Ceased
Borrowdale Eight Ltd
ActiveBolton-Le-Sands, CarnforthLA5 8DN
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 19 Mar 2020
Borrowdale Eight Ltd
Bolton-Le-Sands, CarnforthLA5 8DN
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
19 Mar 2020
Active
Filing History
31
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
12 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2020