opendata.bot
Company number
03312681

GLOBAL BUILDING CONTROLS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBAL BUILDING CONTROLS LIMITED
Company number
03312681
Registered office
STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX · 352 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 1997
Status
InLiquidation
Age
29 years
Previous names
GLOUCESTER BUILDING CONTROLS LTD (to 09 Feb 2007)
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
23 Feb 2025
Confirmation statement — last
09 Feb 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Martin
owns 25–50% of shares
Notified 04/02/2017
Mr Shahriar Tavana
owns 50–75% of shares · holds 50–75% of voting rights
Notified 04/02/2017
Mr Simon Britton
owns 25–50% of shares
Notified 05/09/2017
Mr Simon Britton
owns 25–50% of shares
Notified 04/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shahriar Tavana
born 09/1960 · England owns 50–75% of shares · holds 50–75% of votes Notified 04/02/2017 Controls 4 companies
Mr Paul Martin
born 04/1963 · England owns 25–50% of shares Control ended 04/08/2017 Controls 3 companies
Mr Simon Britton
born 02/1972 · England owns 25–50% of shares Control ended 08/02/2021 Controls 4 companies
Mr Simon Britton
born 02/1972 · England owns 25–50% of shares Control ended 04/08/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2021 Person with significant control ceased Mr Simon Britton
05/09/2017 Person with significant control added Mr Simon Britton
04/08/2017 Person with significant control ceased Mr Simon Britton
04/08/2017 Person with significant control ceased Mr Paul Martin
04/02/2017 Person with significant control added Mr Simon Britton
04/02/2017 Person with significant control added Mr Shahriar Tavana
04/02/2017 Person with significant control added Mr Paul Martin
09/02/2007 Registered name changed GLOUCESTER BUILDING CONTROLS LTD GLOBAL BUILDING CONTROLS LIMITED

Documents for GLOBAL BUILDING CONTROLS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GLOBAL BUILDING CONTROLS LIMITED?
According to the official registry, the company number of GLOBAL BUILDING CONTROLS LIMITED is 03312681.
Where is GLOBAL BUILDING CONTROLS LIMITED registered?
The registered office is STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX.
What is the SIC code of GLOBAL BUILDING CONTROLS LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls GLOBAL BUILDING CONTROLS LIMITED?
Mr Paul Martin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GLOBAL BUILDING CONTROLS LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About GLOBAL BUILDING CONTROLS LIMITED (03312681)

GLOBAL BUILDING CONTROLS LIMITED is a private limited company incorporated on 4 February 1997 and registered in the United Kingdom under company number 03312681. Its registered office is at STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX. The recorded nature of business is other construction installation (SIC 43290). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Mr Paul Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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