Introduction
Watch Company
G
GBP DIRECTOR SERVICES LIMITED
GBP DIRECTOR SERVICES LIMITED is an active company incorporated on 11 July 2024 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GBP DIRECTOR SERVICES LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15833597
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 11 July 2024 - 31 March 2025(9 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 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Cobalt Square 9th Floor Cobalt Square 85 Hagley Road Birmingham, B16 8QG,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FERRY, Paul Thomas
ActiveSelsey Avenue, SaleM33 4RN
Born June 1972
Director
Appointed 11 Jul 2024
FERRY, Paul Thomas
Selsey Avenue, SaleM33 4RN
Born June 1972
Director
11 Jul 2024
Active
LLOYD, James Thomas
Active9th Floor Cobalt Square, BirminghamB16 8QG
Born October 1990
Director
Appointed 11 Jul 2024
LLOYD, James Thomas
9th Floor Cobalt Square, BirminghamB16 8QG
Born October 1990
Director
11 Jul 2024
Active
SIEW, Elaine Ee Leng
Active9th Floor Cobalt Square, BirminghamB16 8QG
Born August 1967
Director
Appointed 11 Jul 2024
SIEW, Elaine Ee Leng
9th Floor Cobalt Square, BirminghamB16 8QG
Born August 1967
Director
11 Jul 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gbpartnerships Investments Limited
Active85 Hagley Road, BirminghamB16 8QG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2024
Gbpartnerships Investments Limited
85 Hagley Road, BirminghamB16 8QG
Ownership of shares 75 to 100 percent
14 Jul 2024
Active
Gbpartnerships
Active9th Floor Cobalt Square, 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 12 Jul 2024
Gbpartnerships
9th Floor Cobalt Square, BirminghamB16 8QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Active
Mr James Thomas Lloyd
Ceased9th Floor Cobalt Square, BirminghamB16 8QG
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Ceased 12 Jul 2024
Mr James Thomas Lloyd
9th Floor Cobalt Square, BirminghamB16 8QG
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2024
Ceased 12 Jul 2024
Ceased
Ms Elaine Ee Leng Siew
Ceased9th Floor Cobalt Square, BirminghamB16 8QG
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Ceased 12 Jul 2024
Ms Elaine Ee Leng Siew
9th Floor Cobalt Square, BirminghamB16 8QG
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2024
Ceased 12 Jul 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024