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BM GATES AND AUTOMATION LTD

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

This company is commonly known as Bm Gates And Automation Ltd. The company was founded 11 years ago and was given the registration number 08351455. The firm's registered office is in HORSHAM. You can find them at 188 Cook Road, , Horsham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BM GATES AND AUTOMATION LTD
Company Number:08351455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:188 Cook Road, Horsham, RH12 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlehaven House, 24-26 Littlehaven Lane, Horsham, England, RH12 4HT

Director08 January 2013Active
Littlehaven House, 24-26 Littlehaven Lane, Horsham, England, RH12 4HT

Director08 January 2013Active
73, Camelot Close, Southwater, United Kingdom, RH13 9XQ

Secretary08 January 2013Active

People with Significant Control

Mr Steven Paul Biggs
Notified on:01 January 2022
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, England, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Mill
Notified on:01 January 2022
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, England, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-04-14Accounts

Change account reference date company previous shortened.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-02-01Capital

Capital allotment shares.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-17Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-05Address

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

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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