IFCHOR GALBRAITHS UK LIMITED
Overview
| Company Name | IFCHOR GALBRAITHS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00924579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFCHOR GALBRAITHS UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IFCHOR GALBRAITHS UK LIMITED located?
| Registered Office Address | Bridgegate House 124-126 Borough High Street SE1 1BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFCHOR GALBRAITHS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALBRAITH'S LIMITED | Jan 26, 1984 | Jan 26, 1984 |
| GALBRAITH WRIGHTSON LIMITED | Dec 13, 1967 | Dec 13, 1967 |
What are the latest accounts for IFCHOR GALBRAITHS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IFCHOR GALBRAITHS UK LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for IFCHOR GALBRAITHS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of David George Butler as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Henri Richard Black as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr David George Butler on Jun 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward John Royle on Jun 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David George Butler on Jun 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Daniel Matthew Whick as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Certificate of change of name Company name changed galbraith's LIMITED\certificate issued on 22/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registration of charge 009245790007, created on Jul 05, 2022 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 009245790006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 009245790006, created on Jul 05, 2022 | 8 pages | MR01 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IFCHOR GALBRAITHS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Jonathan | Secretary | Bridgegate House 124-126 Borough High Street SE1 1BL London | 260289530001 | |||||||
| GALLAGHER, Michael Francis | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 219828410001 | |||||
| MORTON, Thomas Devenish | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 219829220001 | |||||
| ROYLE, Edward John | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 167171820004 | |||||
| SAVAGE, John David | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 219830050001 | |||||
| BEES, Timothy Henry | Secretary | Keepers Oak Cottage Wedds Farm TN5 7DP Ticehurst East Sussex | British | 10770270001 | ||||||
| DEMBY, Anthony Edward | Secretary | Bridgegate House 124-126 Borough High Street SE1 1BL London | British | 56490660002 | ||||||
| GONZALEZ, Louis | Secretary | 124 - 126 Borough High Street SE1 1BL London Bridgegate House London United Kingdom | 235675110001 | |||||||
| ROMER-LEE, Simon William | Secretary | 37 Stoneham Street Coggeshall CO6 1UH Colchester Robins Brook Cottage | British | 129563570001 | ||||||
| SHARPE, John Michael | Secretary | 35 Holland Road Little Clacton CO16 9RT Clacton On Sea Essex | British | 52354920002 | ||||||
| WILSON, Hamish Ian Whitelaw | Secretary | 8 Onslow Avenue TW10 6QB Richmond Surrey | British | 12947540001 | ||||||
| AMATO, Keith Anthony | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 141432930001 | |||||
| ANDERSEN, Bjorn | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | United Kingdom | Norwegian | 102261890008 | |||||
| ASHFORD, Martin John Goodall | Director | Mayford Lodge Mayford Green GU22 0NL Woking Surrey | British | 10770350001 | ||||||
| BARTLEET, Peter Hiron | Director | 7 Holmewood Ridge Langton Green TN3 0BN Tunbridge Wells Kent | United Kingdom | British | 102261710003 | |||||
| BEES, Timothy Henry | Director | Keepers Oak Cottage Wedds Farm TN5 7DP Ticehurst East Sussex | British | 10770270001 | ||||||
| BELL, Nigel Claude | Director | 105 Sussex Road GU31 4LB Petersfield Hampshire | England | British | 10770280001 | |||||
| BLACK, Henri Richard | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | United Kingdom | British | 219826620001 | |||||
| BURGESS, Alan George | Director | 47 Heathcote KT20 5TH Tadworth Surrey | British | 73012660001 | ||||||
| BUTLER, David George | Director | 124-126 Borough High Street SE1 1BL London Bridgegate House United Kingdom | England | British | 159688540010 | |||||
| DEAKIN, Jon Norman | Director | 52 Clarewood Court Seymour Place W1H 2NN London | United Kingdom | British | 71653610001 | |||||
| DEMBY, Anthony Edward | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 56490660002 | |||||
| DRAYTON, Michael Kenneth | Director | The Old House High Street RG29 1LN Odiham Hampshire | England | British | 170144560001 | |||||
| ELLEFSEN, Halvor | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | Norwegian | 167173240002 | |||||
| FLEET, Grahame Stuart | Director | 19 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey | British | 68170330001 | ||||||
| FOWLE, Charles Arthur | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 10770300001 | |||||
| GALLAGHER, Francis | Director | 124 Handcross Road LU2 8JF Luton Bedfordshire | British | 52355280001 | ||||||
| HALL, James Alec | Director | 16 Camden Park Road BR7 5HG Chislehurst Kent | British | 10770310002 | ||||||
| HARMSWORTH, Richard James | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 154460060001 | |||||
| HICKLING, Michael James | Director | 5 Belfairs Close SS9 3AL Leigh On Sea Essex | United Kingdom | British | 10770320001 | |||||
| HUANG, Jiulong | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | China | Chinese | 151845130001 | |||||
| HUANG, Jiulong | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | China | Chinese | 151845130001 | |||||
| HUBBARD, Nicholas Brian Fortescue | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | United Kingdom | British | 138370090003 | |||||
| MILLER, Sean Martin | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | United Kingdom | British | 134470420001 | |||||
| MOORE, Alan Arthur Edward | Director | 35 Wheeler Avenue RH8 9LF Oxted Surrey | British | 52356690002 |
What are the latest statements on persons with significant control for IFCHOR GALBRAITHS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0