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BARGATE SPV1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bargate Spv1 Limited. The company was founded 12 years ago and was given the registration number 07957165. The firm's registered office is in PORTSMOUTH. You can find them at Penisular House, Wharf Road, Portsmouth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BARGATE SPV1 LIMITED
Company Number:07957165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Penisular House, Wharf Road, Portsmouth, England, PO2 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsular House, Wharf Road, Portsmouth, England, PO2 8HB

Secretary22 May 2019Active
Peninsular House, Wharf Road, Portsmouth, England, PO2 8HB

Director22 May 2019Active
The Old Barn Vicarage Farm, Business Park, Winchester Road Fair Oak, Southampton, United Kingdom, SO50 7HD

Director21 February 2012Active
The Old Barn Vicarage Farm, Business Park, Winchester Road Fair Oak, Southampton, United Kingdom, SO50 7HD

Director21 February 2012Active
Penisular House, Wharf Road, Portsmouth, England, PO2 8HB

Director24 February 2017Active
Penisular House, Wharf Road, Portsmouth, England, PO2 8HB

Director22 May 2019Active
The Old Barn Vicarage Farm, Business Park, Winchester Road Fair Oak, Southampton, United Kingdom, SO50 7HD

Director21 February 2012Active

People with Significant Control

Bargate Homes Limited
Notified on:15 May 2019
Status:Active
Country of residence:England
Address:The New Barn, Winchester Road, Eastleigh, England, SO50 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Neal William Trezise
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:The New Barn, Winchester Road, Eastleigh, England, SO50 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-05-16Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-07-23Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-05-28Officers

Termination director company with name termination date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-28Officers

Appoint person secretary company with name date.

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2019-05-24Address

Change registered office address company with date old address new address.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-04-28Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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