Gh Bury Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-27 · next due 2026-06-1010 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Dakpoe, Prince Yao · Director appointed 2024-04-01
• Edwards, Matthew James · Director appointed 2023-11-14
• Infrastructure Managers Limited · Corporate Secretary appointed 2005-08-05
• Cavill, John Ivor · Director appointed 2016-01-25 resigned 2024-04-01
• Sheldrake, Peter John · Director appointed 2018-06-29 resigned 2023-11-14
• Ashbrook, Philip Peter · Director appointed 2014-07-25 resigned 2018-06-29
• Biif Corporate Services Limited · Corporate Director appointed 2009-03-31 resigned 2016-01-25
• Hoile, Richard David · Director appointed 2012-08-06 resigned 2014-07-25
• Clapp, Andrew David · Director appointed 2010-08-01 resigned 2012-09-07
• Clarke, Laurence Seymour · Director appointed 2009-03-19 resigned 2010-08-01
• Mcdonagh, John · Director appointed 2006-03-13 resigned 2009-03-19
• Middleton, Nigel Wythen · Director appointed 2004-07-23 resigned 2006-03-13
• Scott-Barrett, Nicholas Huson · Director appointed 2004-07-23 resigned 2006-03-13
• Noble Partnership Limited · Corporate Secretary appointed 2003-09-30 resigned 2005-08-05
• Ray, Alistair Graham · Director appointed 2001-09-05 resigned 2004-07-23
• Mcculloch, Paul · Director appointed 2001-09-05 resigned 2004-02-12
• Noble Financial Holdings Limited · Corporate Secretary appointed 2003-01-02 resigned 2003-09-30
• Copley, Peter Paul · Director appointed 1999-09-07 resigned 2003-01-02
• Austin, Robert John · Director appointed 1999-04-08 resigned 2003-01-02
• Barber, David Alan · Secretary appointed 1999-04-08 resigned 2003-01-02
• Chaplin, Robert Henry Moffett · Director appointed 2001-01-24 resigned 2001-09-05
• Philipsz, Joseph Eugene · Director appointed 2001-01-24 resigned 2001-09-05
• Eckersall, Gary Irvine, Mr. · Director appointed 2000-10-10 resigned 2001-09-05
• Taee, Nigel Duncan · Director appointed 1999-09-07 resigned 2001-09-05
• Ryan, Michael Joseph · Director appointed 2001-01-24 resigned 2001-06-01
• Jessop, Alan Dixon · Director appointed 2001-01-24 resigned 2001-06-01
• Search, Annabel Shirley · Director appointed 1999-04-08 resigned 2000-10-11
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-04-08 resigned 1999-04-08

People with significant control (1)

• Elbon Holdings (1) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Parent debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-01-24
  All of the shares and all dividends paid or payable on all or any of the shares and all stocks shares securities (and the dividends or interest thereon) rights moneys or property accruing or offered at any time by way of redemption bonus preference option rights or otherwise to or in respect of any such shares all sums standing to the credit of any bank account (as defined) and the debts represented thereby and all interest and other accruals thereon and all rights titles benefits and interest whatsoever. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-08 Legacy (paper) PARENT_ACC Accounts
• 2025-10-08 Legacy (paper) AGREEMENT2 Other
• 2025-10-08 Legacy (paper) GUARANTEE2 Other
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Change registered office address company with date old address new address AD01 Address
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2025-02-19 Change to a person with significant control PSC05 PSC
• 2024-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-16 Legacy (paper) PARENT_ACC Accounts
• 2024-10-16 Legacy (paper) AGREEMENT2 Other
• 2024-10-16 Legacy (paper) GUARANTEE2 Other
• 2024-06-11 Director details changed CH01 Officers
• 2024-05-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.