Global Procurers Ltd

Company details

Type

Private Limited Company

Incorporated

2000-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · DORMANT

Next accounts due

2025-12-31 171 days overdue

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1536 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Briggs, Deborah Elizabeth · Director appointed 2000-03-30
• Briggs, Stephen James · Director appointed 2000-03-30
• Leaver, Peter Charles · Secretary appointed 2008-02-25 resigned 2010-01-15
• Ad Valorem Company Secretarial Limited · Corporate Secretary appointed 2005-04-20 resigned 2008-04-25
• Aldbury Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-30 resigned 2005-04-20
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-03-30 resigned 2000-03-31
• Brighton Director Limited · Corporate Nominee Director appointed 2000-03-30 resigned 2000-03-31

People with significant control (2)

• Mr Stephen James Briggs Active
  Individual Psc · British · resident in United Kingdom · born 3/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Deborah Elizabeth Briggs Active
  Individual Psc · British · resident in United Kingdom · born 12/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 039643940007
  Held by Just Cash Flow PLC
  Created 2014-08-19 · satisfied 2016-03-07
• A registered charge Satisfied 039643940006
  Held by Working Capital Partners Limited
  Created 2014-03-13 · satisfied 2014-04-09
  Debenture all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the debenture document for full details. Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2005-03-02 · satisfied 2013-04-25
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2005-03-02 · satisfied 2013-04-25
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-01-19 · satisfied 2013-04-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge by way of debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2001-08-01 · satisfied 2013-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over book debts Satisfied
  Held by Close Invoice Finance Limited
  Created 2001-08-01 · satisfied 2013-05-03
  By way of fixed and floating charge all book debts and other debts.

Recent filings (15)

• 2026-04-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-10-28 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-07-22 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-10-02 Dormant accounts AA Accounts
• 2024-07-24 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-07-23 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Dormant accounts AA Accounts
• 2023-09-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2023-07-25 Gazette notice compulsory (paper) GAZ1 Gazette

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