Introduction
Watch Company
G
GBP DEVELOP LIMITED
GBP DEVELOP LIMITED is an active company incorporated on 29 July 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. GBP DEVELOP LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13538546
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 29 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
GBPDEVELOP LIMITED
From: 29 July 2021To: 14 January 2022
Address
Cobalt Square 9th Floor Birmingham, B16 8QG,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FERRY, Paul Thomas
ActiveSelsey Avenue, SaleM33 4RN
Born June 1972
Director
Appointed 21 Oct 2021
FERRY, Paul Thomas
Selsey Avenue, SaleM33 4RN
Born June 1972
Director
21 Oct 2021
Active
LLOYD, James Thomas
Active9th Floor, BirminghamB16 8QG
Born October 1990
Director
Appointed 29 Jul 2021
LLOYD, James Thomas
9th Floor, BirminghamB16 8QG
Born October 1990
Director
29 Jul 2021
Active
SIEW, Elaine Ee Leng
ActiveCobalt Square, BirminghamB16 8QG
Born August 1967
Director
Appointed 21 Oct 2021
SIEW, Elaine Ee Leng
Cobalt Square, BirminghamB16 8QG
Born August 1967
Director
21 Oct 2021
Active
TUDDENHAM, Ian Matthew
Resigned9th Floor, BirminghamB16 8QG
Born August 1975
Director
Appointed 29 Jul 2021
Resigned 31 Mar 2025
TUDDENHAM, Ian Matthew
9th Floor, BirminghamB16 8QG
Born August 1975
Director
29 Jul 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9th Floor, BirminghamB16 8QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Gb Partnerships Investments Limited
9th Floor, BirminghamB16 8QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
14 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2022