GB

GKN BOUND BROOK LIMITED

Active

Company number 00673727

Birmingham, England · Incorporated 31 October 1960

11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

Last updated on 18 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND EXTRUSIONS LIMITED · 31 October 1960 – 31 December 1981

POWERSTRAPEX LIMITED · 31 December 1981 – 16 May 1986

STRAPEX U.K. LIMITED · 16 May 1986 – 12 December 1986

RAINGEAR LIMITED · 12 December 1986 – 4 November 1997

Company overview

GKN Bound Brook Limited is an active private limited company incorporated on 31 October 1960 and registered in England and Wales. Its registered office is at 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT.

The company is wholly owned and controlled by GKN Enterprise Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Richard Paul Gough, Warren Fernandez and Michael Payne, all British nationals.

The company is dormant. Its most recent accounts, made up to 31 December 2024 and filed on 25 September 2025, were prepared on a dormant basis. The confirmation statement dated 1 September 2025 was filed on 10 September 2025 with no updates. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gkn Enterprise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 May 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Secretary Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 September 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Statement Of Companys Objects
Change Of Constitution
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Termination Secretary Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Legacy
Mortgage
25 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
18 August 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
15 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 November 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Resolution
Resolution
28 September 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
28 September 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Annual Return
17 November 1997 View
Certificate Change Of Name Company
Change Of Name
3 November 1997 View
Accounts With Accounts Type Dormant
Accounts
13 October 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Dormant
Accounts
24 September 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Address
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Resolution
Resolution
7 October 1994 View
Accounts With Accounts Type Dormant
Accounts
7 October 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Resolution
Resolution
30 October 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Annual Return
10 December 1990 View
Resolution
Resolution
21 November 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Annual Return
5 December 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Annual Return
13 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Address
9 January 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
12 December 1986 View
Legacy
Officers
1 July 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Legacy
Annual Return
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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