Introduction
Watch Company
G
GBMM LIMITED
GBMM LIMITED is an active company incorporated on 1 July 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GBMM LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12711001
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
C/O Eleven Eleven Uk Group Limited Blackfriars House, St Marys Parsonage Manchester, M3 2JA,
Previous Addresses
Fft Reedham House 31 King Street West Manchester M3 2PJ England
From: 23 November 2023To: 27 November 2023
C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England
From: 31 May 2023To: 23 November 2023
C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL United Kingdom
From: 1 July 2020To: 31 May 2023
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Share Issue
May 21
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARLOW, Guy
ActivePerth Street, OldhamOL2 6LY
Born December 1966
Director
Appointed 01 Jul 2020
BARLOW, Guy
Perth Street, OldhamOL2 6LY
Born December 1966
Director
01 Jul 2020
Active
DELOHERY, Joanne Sonja
ActiveBlackfriars House,, ManchesterM3 2JA
Born January 1966
Director
Appointed 30 Sept 2024
DELOHERY, Joanne Sonja
Blackfriars House,, ManchesterM3 2JA
Born January 1966
Director
30 Sept 2024
Active
MANN, Mark
ActivePark Road, PrestwichM25 0DY
Born April 1975
Director
Appointed 01 Jul 2020
MANN, Mark
Park Road, PrestwichM25 0DY
Born April 1975
Director
01 Jul 2020
Active
RUSSELL, Samuel John
ActiveBlackfriars House,, ManchesterM3 2JA
Born December 1990
Director
Appointed 30 Sept 2024
RUSSELL, Samuel John
Blackfriars House,, ManchesterM3 2JA
Born December 1990
Director
30 Sept 2024
Active
BURGESS, Ian Barry
Resigned28 Kansas Avenue, SalfordM50 2GL
Born February 1971
Director
Appointed 23 Sept 2020
Resigned 01 Apr 2021
BURGESS, Ian Barry
28 Kansas Avenue, SalfordM50 2GL
Born February 1971
Director
23 Sept 2020
Resigned 01 Apr 2021
Resigned
RUSSELL, John
Resigned28 Kansas Avenue, SalfordM50 2GL
Born June 1964
Director
Appointed 23 Sept 2020
Resigned 01 Apr 2021
RUSSELL, John
28 Kansas Avenue, SalfordM50 2GL
Born June 1964
Director
23 Sept 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Monton Road, ManchesterM30 9PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Gb Investment Management Limited
Monton Road, ManchesterM30 9PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Active
Greenmayo Ltd
ActiveMonton Road, ManchesterM30 9PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2020
Greenmayo Ltd
Monton Road, ManchesterM30 9PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2020
Active
Mr Mark Mann
CeasedPark Road, PrestwichM25 0DY
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Ceased 23 Sept 2020
Mr Mark Mann
Park Road, PrestwichM25 0DY
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Ceased 23 Sept 2020
Ceased
Mr Guy Barlow
CeasedPerth Street, OldhamOL2 6LY
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Ceased 23 Sept 2020
Mr Guy Barlow
Perth Street, OldhamOL2 6LY
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Ceased 23 Sept 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2024
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
22 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
19 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2020
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2020
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020