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Company Information for

GLOSSBROOK BUILDERS LIMITED

2A OSWALD ROAD, BOURNEMOUTH, DORSET, BH9 2TQ,
Company Registration Number
01889961
Private Limited Company
Active

Company Overview

About Glossbrook Builders Ltd
GLOSSBROOK BUILDERS LIMITED was founded on 1985-02-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Glossbrook Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOSSBROOK BUILDERS LIMITED
 
Legal Registered Office
2A OSWALD ROAD
BOURNEMOUTH
DORSET
BH9 2TQ
Other companies in BH9
 
Filing Information
Company Number 01889961
Company ID Number 01889961
Date formed 1985-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB393084045  
Last Datalog update: 2020-12-05 15:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOSSBROOK BUILDERS LIMITED
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Company Officers of GLOSSBROOK BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID DUNKERTON
Company Secretary 2001-02-28
MARTIN ALLNER
Director 2003-05-21
NICHOLAS DAVID DUNKERTON
Director 1992-08-12
RICHARD TERENCE FOOKS
Director 2003-05-21
MARK ANTHONY MCGOWAN
Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER BUDD
Director 2003-05-21 2018-02-28
DAVID EDWARD GREEN
Director 1992-08-12 2017-10-25
TERRY MICHAEL FOX
Director 2010-08-16 2014-02-18
TERRY MICHAEL FOX
Company Secretary 1992-08-12 2001-02-28
TERRY MICHAEL FOX
Director 1992-08-12 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALLNER GLOSSBROOK HOLDINGS LIMITED Director 2017-09-27 CURRENT 2017-08-14 Active
NICHOLAS DAVID DUNKERTON GLOSSBROOK DEVELOPMENTS LIMITED Director 2017-10-25 CURRENT 1986-09-18 Active
NICHOLAS DAVID DUNKERTON GLOSSBROOK HOMES LIMITED Director 2017-10-25 CURRENT 1986-09-18 Active
NICHOLAS DAVID DUNKERTON GLOSSBROOK (SUSSEX) LIMITED Director 2017-10-25 CURRENT 1992-11-18 Active
NICHOLAS DAVID DUNKERTON GLOSSBROOK HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
NICHOLAS DAVID DUNKERTON GLOSSBROOK CONSTRUCTION LIMITED Director 1990-12-31 CURRENT 1988-11-18 Active
RICHARD TERENCE FOOKS GLOSSBROOK DEVELOPMENTS LIMITED Director 2017-10-25 CURRENT 1986-09-18 Active
RICHARD TERENCE FOOKS GLOSSBROOK HOMES LIMITED Director 2017-10-25 CURRENT 1986-09-18 Active
RICHARD TERENCE FOOKS GLOSSBROOK CONSTRUCTION LIMITED Director 2017-10-25 CURRENT 1988-11-18 Active
RICHARD TERENCE FOOKS GLOSSBROOK (SUSSEX) LIMITED Director 2017-10-25 CURRENT 1992-11-18 Active
RICHARD TERENCE FOOKS GLOSSBROOK HOLDINGS LIMITED Director 2017-09-27 CURRENT 2017-08-14 Active
MARK ANTHONY MCGOWAN GLOSSBROOK HOLDINGS LIMITED Director 2017-09-27 CURRENT 2017-08-14 Active
MARK ANTHONY MCGOWAN MSM PLUMBING AND HEATING SUPPLIES LIMITED Director 2003-12-01 CURRENT 2003-11-12 Dissolved 2015-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-12AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MR IAN ANDREW SEYMOUR
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 28/02/19
2018-10-03AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER BUDD
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 018899610061
2017-10-27AP01DIRECTOR APPOINTED MR MARK ANTHONY MCGOWAN
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD GREEN
2017-10-27PSC02Notification of Glossbrook Holdings Limited as a person with significant control on 2017-10-25
2017-10-27PSC07CESSATION OF DAVID EDWARD GREEN AS A PSC
2017-10-27PSC07CESSATION OF TERRY MICHAEL FOX AS A PSC
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-12-06AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1250
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-24CH01Director's details changed for Andrew Peter Budd on 2016-08-24
2015-11-30AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1250
2015-08-17AR0112/08/15 FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1250
2014-09-01AR0112/08/14 FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY FOX
2013-12-03AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-09-02AR0112/08/13 FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GREEN / 02/09/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE FOOKS / 02/09/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID DUNKERTON / 02/09/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BUDD / 02/09/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLNER / 02/09/2013
2013-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID DUNKERTON / 02/09/2013
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 158 RICHMOND PARK ROAD BOURNMOUTH BH8 8TW
2013-04-26AUDAUDITOR'S RESIGNATION
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BUDD / 17/08/2012
2012-08-17AR0112/08/12 FULL LIST
2011-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-08-19AR0112/08/11 FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-09-01AP01DIRECTOR APPOINTED TERRY MICHAEL FOX
2010-08-16AR0112/08/10 FULL LIST
2009-08-18363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DUNKERTON / 22/04/2009
2008-08-22363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 29/02/08
2007-09-12AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-21363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14363aRETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-08363aRETURN MADE UP TO 12/08/05; NO CHANGE OF MEMBERS
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-12AAFULL ACCOUNTS MADE UP TO 28/02/05
2004-11-09AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-08-19363aRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-09-07AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-04363aRETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-05363aRETURN MADE UP TO 12/08/02; NO CHANGE OF MEMBERS
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-1788(2)RAD 11/12/01--------- £ SI 250@1=250 £ IC 1000/1250
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-09-03363aRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1100988 Active Licenced property: UNIT L NEW MILTON SAND & BALLAST ELLIOT ROAD BOURNEMOUTH ELLIOT ROAD GB BH11 8JR. Correspondance address: 2A OSWALD ROAD GLOSSBROOK HOUSE BOURNEMOUTH GB BH9 2TQ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1100988 Active Licenced property: UNIT L NEW MILTON SAND & BALLAST ELLIOT ROAD BOURNEMOUTH ELLIOT ROAD GB BH11 8JR. Correspondance address: 2A OSWALD ROAD GLOSSBROOK HOUSE BOURNEMOUTH GB BH9 2TQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOSSBROOK BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 61
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 59
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2013-03-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-09-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-02-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-02-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-02-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 1994-10-13 Outstanding ANTHONY DAVID PETER HURLEY
DEBENTURE 1994-06-21 Outstanding DAVID EDWARD GREEN
DEBENTURE 1994-06-21 Outstanding DAVID EDWARD GREEN
DEED OF CHARGE OVER CREDIT BALANCES 1992-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-12 Satisfied A.D.P.HURLEY,R.W.MONTIER,D.E.GREEN AND J.L.GREEN
LEGAL CHARGE 1991-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-07-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-05-16 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-12-30 Satisfied D. E. GREEN
DEBENTURE 1985-12-27 Satisfied D. E. GREEN
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOSSBROOK BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of GLOSSBROOK BUILDERS LIMITED registering or being granted any patents
Domain Names

GLOSSBROOK BUILDERS LIMITED owns 1 domain names.

glossbrookbuilders.co.uk  

Trademarks
We have not found any records of GLOSSBROOK BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOSSBROOK BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GLOSSBROOK BUILDERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where GLOSSBROOK BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOSSBROOK BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOSSBROOK BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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