opendata.bot
Company number
08031046

GBE ENGINEERING SYSTEMS LTD

Officer · FLANAGAN, Anthony Lawrence and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GBE ENGINEERING SYSTEMS LTD
Company number
08031046
Registered office
Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
Company type
Private limited company
Incorporated on
16 April 2012
Status
Active
Age
14 years
Previous names
GBEUK LIMITED (to 23 Nov 2022)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

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.

Officers

1 active · 1 resigned

director
Appointed 01/05/2013
Active

People with significant control

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

Gbe Engineering Systems (Holdings) Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/12/2022
Gbe Spa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2023 Charge registered A registered charge
16/12/2022 Person with significant control ceased Gbe Spa
16/12/2022 Person with significant control added Gbe Engineering Systems (Holdings) Ltd
23/11/2022 Registered name changed GBEUK LIMITED GBE ENGINEERING SYSTEMS LTD
06/04/2016 Person with significant control added Gbe Spa
01/05/2013 Director resigned EVANS, Raymond Michael
01/05/2013 Director appointed FLANAGAN, Anthony Lawrence
16/04/2012 Director appointed EVANS, Raymond Michael

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GBE ENGINEERING SYSTEMS LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Ultimate Finance Limited
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08031046
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GBE ENGINEERING SYSTEMS LTD?
According to the official registry, the company number of GBE ENGINEERING SYSTEMS LTD is 08031046.
Where is GBE ENGINEERING SYSTEMS LTD registered?
The registered office is Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom.
Who runs GBE ENGINEERING SYSTEMS LTD?
FLANAGAN, Anthony Lawrence is listed among the officers of GBE ENGINEERING SYSTEMS LTD.
What is the SIC code of GBE ENGINEERING SYSTEMS LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GBE ENGINEERING SYSTEMS LTD?
Gbe Engineering Systems (Holdings) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GBE ENGINEERING SYSTEMS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GBE ENGINEERING SYSTEMS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GBE ENGINEERING SYSTEMS LTD (08031046)

GBE ENGINEERING SYSTEMS LTD is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08031046. Its registered office is at Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Gbe Engineering Systems (Holdings) Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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