GBCONSORTIUM 1 LIMITED

active Company number 04957036

Private Limited by Shares · Incorporated on 7th Nov 2003

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SIC code: 68320
Registered office: Birmingham, B16 8QG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GBCONSORTIUM 1 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 7th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors View directors

77 Companies at address View all 732 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in B16 8QG £1,800,000 as of 3rd Aug 2015 View postcode page

Average price (all time) £1,800,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Desmond French	Director	2nd Feb 2026		Irish	View profile
Andreas Parzych	Director	31st Jan 2024	This company	German	View profile
Bbgi Global Infrastructure S.A. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CASS DESIGN LIMITED	17450325	9th Sep 2026	active
DLP PLANNING CONSULTING LIMITED	17450430	9th Sep 2026	active
HIPTSD (TEIGNMOUTH) LIMITED	13535443	28th Jul 2021	active
HIPTSD (DARTMOUTH) LIMITED	13341456	16th Apr 2021	active
GBPARTNERSHIPS HOLDINGS LIMITED	13304188	30th Mar 2021	active

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Nov 2003
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Nov 2003 Company incorporated
7th Nov 2003 QA NOMINEES LIMITED appointed as Corporate nominee director
7th Nov 2003 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
17th Dec 2003 QA NOMINEES LIMITED resigned as Corporate nominee director
17th Dec 2003 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
23rd Dec 2003 Lionel Gavurin appointed as Director
23rd Dec 2003 Robin Pesskin appointed as Director
23rd Dec 2003 Mewan Alwis appointed as Secretary
18th Jun 2004 Lionel Gavurin resigned as Director
18th Jun 2004 Robert Smaylen appointed as Director
18th Jun 2004 Christopher Bond appointed as Director
18th Jun 2004 Nicholas Dawson appointed as Director
16th Jan 2006 Robert Smaylen resigned as Director
16th Jan 2006 David Parker appointed as Director
14th Aug 2006 David Parker resigned as Director
14th Aug 2006 Stuart Gavurin appointed as Director
14th Aug 2006 Martin Ebsworth appointed as Director
4th Jan 2007 Mewan Alwis resigned as Secretary
5th Jan 2007 Kathryn Coley appointed as Secretary
12th Jan 2007 Martin Pugh appointed as Director
12th Jan 2007 Stanley Sellers appointed as Director
12th Jan 2007 Elaine Siew appointed as Director
11th Jun 2007 Antony Walters appointed as Director
12th Jun 2007 Christopher Bond resigned as Director
12th Jun 2007 Robin Pesskin resigned as Director
19th Nov 2007 Nicholas Dawson resigned as Director
19th Nov 2007 Tim Sharpe appointed as Director
22nd Nov 2007 Steven Foxcroft appointed as Director
9th Mar 2009 Kathryn Coley resigned as Secretary
22nd May 2009 ASSURA CORPORATE SERVICES LIMITED appointed as Corporate secretary
3rd Aug 2009 Stuart Gavurin resigned as Director
3rd Aug 2009 Simon Acklam appointed as Director
20th Nov 2009 Martin Ebsworth resigned as Director
20th Nov 2009 Antony Walters resigned as Director
25th Feb 2010 ASSURA CORPORATE SERVICES LIMITED resigned as Corporate secretary
5th Oct 2010 Steven Foxcroft resigned as Director
5th Oct 2010 Adrian Farrant appointed as Director
28th Jul 2011 Adrian Farrant resigned as Director
28th Jul 2011 Paul McGirk appointed as Director
14th Sep 2012 Martin Pugh resigned as Director
14th Sep 2012 Arne Speer appointed as Director
20th Feb 2013 Paul McGirk resigned as Director
6th Jun 2013 Tim Sharpe resigned as Director
6th Jun 2013 Ian Tayler appointed as Director
13th Feb 2014 Simon Acklam resigned as Director
31st Mar 2014 Stanley Sellers resigned as Director
26th May 2015 Arne Speer resigned as Director
26th May 2015 Albert Naafs appointed as Director
13th Aug 2015 Frank Schramm appointed as Director
6th Apr 2016 Bbgi Global Infrastructure S.A. appointed as Corporate PSC
5th Dec 2018 Elaine Siew resigned as Director
31st Jan 2024 Frank Schramm resigned as Director
31st Jan 2024 Andreas Parzych appointed as Director
1st Apr 2025 Albert Naafs resigned as Director
1st Apr 2025 Georgi Shopov appointed as Director
19th Jun 2025 Bbgi Global Infrastructure S.A. ceased to be a Corporate PSC
31st Oct 2025 Georgi Shopov resigned as Director
31st Oct 2025 Michael Denny appointed as Director
2nd Feb 2026 Ian Tayler resigned as Director
2nd Feb 2026 Desmond French appointed as Director
9th Jun 2026 Confirmation statement made up
8th Jul 2026 Michael Denny resigned as Director
31st Dec 2026 Next accounts due

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