GALBRAITH HOLDINGS LIMITED

Overview

Company Name	GALBRAITH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02171917
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALBRAITH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GALBRAITH HOLDINGS 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 GALBRAITH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INFRATEXT LIMITED	Sep 30, 1987	Sep 30, 1987

What are the latest accounts for GALBRAITH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GALBRAITH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for GALBRAITH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Termination of appointment of David George Butler as a director on Jun 30, 2025	1 pages	TM01

Jun 10, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 09, 2024 with updates	5 pages	CS01

Jul 09, 2024	Director's details changed for Mr David George Butler on Jun 09, 2024	2 pages	CH01

Jul 08, 2024	Director's details changed for Mr Edward John Royle on Jun 09, 2024	2 pages	CH01

Jul 08, 2024	Director's details changed for Mr David George Butler on Jun 09, 2024	2 pages	CH01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Registration of charge 021719170009, created on Dec 29, 2020	37 pages	MR01

Nov 23, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with updates	3 pages	CS01

May 05, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Oct 22, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Oct 22, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Oct 16, 2019	Registration of charge 021719170008, created on Oct 11, 2019	8 pages	MR01

Sep 16, 2019	Appointment of Mr Jonathan Cook as a secretary on Jul 09, 2019	2 pages	AP03

Aug 29, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jun 20, 2019	Termination of appointment of Bjorn Andersen as a director on Jun 15, 2019	1 pages	TM01

Jun 05, 2019	Termination of appointment of Louis Gonzalez as a secretary on Apr 05, 2019	1 pages	TM02

View All Filings

Who are the officers of GALBRAITH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Jonathan Bridgegate House 124-126 Borough High Street SE1 1BL London	Jul 09, 2019		Secretary	Bridgegate House 124-126 Borough High Street SE1 1BL London					262406980001
ROYLE, Edward John Bridgegate House 124-126 Borough High Street SE1 1BL London	Feb 28, 2012		Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	British	1985-2	Shipbroker	167171820004
BEES, Timothy Henry Keepers Oak Cottage Wedds Farm TN5 7DP Ticehurst East Sussex		Jul 26, 1991	Secretary	Keepers Oak Cottage Wedds Farm TN5 7DP Ticehurst East Sussex		British			10770270001
DEMBY, Anthony Edward Bridgegate House 124-126 Borough High Street SE1 1BL London	Jun 27, 2006	Mar 18, 2014	Secretary	Bridgegate House 124-126 Borough High Street SE1 1BL London		British			56490660002
GONZALEZ, Louis Bridgegate House 124-126 Borough High Street SE1 1BL London	Jul 11, 2017	Apr 05, 2019	Secretary	Bridgegate House 124-126 Borough High Street SE1 1BL London					235379860001
ROMER-LEE, Simon William 37 Stoneham Street Coggeshall CO6 1UH Colchester Robins Brook Cottage	Apr 01, 2008	Apr 01, 2008	Secretary	37 Stoneham Street Coggeshall CO6 1UH Colchester Robins Brook Cottage		British		Ship Broker	129563570001
SHARPE, John Michael 35 Holland Road Little Clacton CO16 9RT Clacton On Sea Essex	Apr 01, 1997	Jun 27, 2006	Secretary	35 Holland Road Little Clacton CO16 9RT Clacton On Sea Essex		British			52354920002
WILSON, Hamish Ian Whitelaw 8 Onslow Avenue TW10 6QB Richmond Surrey	Aug 06, 1991	Feb 19, 1997	Secretary	8 Onslow Avenue TW10 6QB Richmond Surrey		British			12947540001
AMATO, Keith Anthony Bridgegate House 124-126 Borough High Street SE1 1BL London	Apr 03, 2012	Jul 31, 2015	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	British	1953-11	Shipbroker	141432930001
ANDERSEN, Bjorn Bridgegate House 124-126 Borough High Street SE1 1BL London	Jan 01, 2005	Jun 15, 2019	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	United Kingdom	Norwegian	1968-3	Shipbroker	102261890008
ASHFORD, Martin John Goodall Mayford Lodge Mayford Green GU22 0NL Woking Surrey		Dec 01, 2005	Director	Mayford Lodge Mayford Green GU22 0NL Woking Surrey		British	1954-5	Shipbroker	10770350001
BARTLEET, Peter Hiron 7 Holmewood Ridge Langton Green TN3 0BN Tunbridge Wells Kent	Jan 01, 2005	Mar 20, 2008	Director	7 Holmewood Ridge Langton Green TN3 0BN Tunbridge Wells Kent	United Kingdom	British	1957-2	Shipbroker	102261710003
BEES, Timothy Henry Keepers Oak Cottage Wedds Farm TN5 7DP Ticehurst East Sussex		Jul 26, 1991	Director	Keepers Oak Cottage Wedds Farm TN5 7DP Ticehurst East Sussex		British	1939-1	Chartered Accountant	10770270001
BELL, Nigel Claude 105 Sussex Road GU31 4LB Petersfield Hampshire		Dec 31, 1992	Director	105 Sussex Road GU31 4LB Petersfield Hampshire	England	British	1949-5	Shipbroker	10770280001
BLACK, Henri Richard 124 126 Borough High Street SE1 1BL London Bridgegate House London England	Nov 22, 2016	Dec 02, 2016	Director	124 126 Borough High Street SE1 1BL London Bridgegate House London England	United Kingdom	British	1976-5	Ship Broker	219826620001
BURGESS, Alan George 47 Heathcote KT20 5TH Tadworth Surrey		May 31, 2001	Director	47 Heathcote KT20 5TH Tadworth Surrey		British	1935-2	Shipbroker	73012660001
BUTLER, David George 124-126 Borough High Street SE1 1BL London Bridgegate House United Kingdom	Jan 01, 2014	Jun 30, 2025	Director	124-126 Borough High Street SE1 1BL London Bridgegate House United Kingdom	England	British	1958-8	Accountant	159688540010
DEAKIN, Jon Norman 52 Clarewood Court Seymour Place W1H 2NN London	Sep 01, 2000	Oct 31, 2002	Director	52 Clarewood Court Seymour Place W1H 2NN London	United Kingdom	British	1933-3	Consultant	71653610001
DEMBY, Anthony Edward Bridgegate House 124-126 Borough High Street SE1 1BL London	Nov 07, 2006	Mar 18, 2014	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	British	1959-9	Accountant	56490660002
DRAYTON, Michael Kenneth The Old House High Street RG29 1LN Odiham Hampshire		May 31, 2007	Director	The Old House High Street RG29 1LN Odiham Hampshire	England	British	1950-6	Shipbroker	170144560001
ELLEFSEN, Halvor Bridgegate House 124-126 Borough High Street SE1 1BL London	Feb 28, 2012	Aug 31, 2016	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	Norwegian	1965-4	Shipbroker	167173240002
FLEET, Grahame Stuart 19 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	Jan 25, 2000	Feb 15, 2002	Director	19 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey		British	1955-3	Ship-Broker	68170330001
FOWLE, Charles Arthur Bridgegate House 124-126 Borough High Street SE1 1BL London		Oct 08, 2012	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	British	1955-10	Shipbroker	10770300001
GALLAGHER, Francis 124 Handcross Road LU2 8JF Luton Bedfordshire	Jan 01, 1997	Nov 01, 2008	Director	124 Handcross Road LU2 8JF Luton Bedfordshire		British	1953-12	Ship Broker	52355280001
GALLAGHER, Michael Francis Bridgegate House 124-126 Borough High Street SE1 1BL London	Nov 22, 2016	Dec 02, 2016	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	British	1981-4	Ship Broker	219828410001
HALL, James Alec 16 Camden Park Road BR7 5HG Chislehurst Kent		Jun 30, 2006	Director	16 Camden Park Road BR7 5HG Chislehurst Kent		British	1952-7	Shipbroker	10770310002
HARMSWORTH, Richard James Bridgegate House 124-126 Borough High Street SE1 1BL London	Jan 01, 2005	Jun 04, 2010	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	British	1970-6	Shipbroker	154460060001
HICKLING, Michael James 5 Belfairs Close SS9 3AL Leigh On Sea Essex		May 31, 2001	Director	5 Belfairs Close SS9 3AL Leigh On Sea Essex	United Kingdom	British	1939-12	Shipbroker	10770320001
HUANG, Jiulong Bridgegate House 124-126 Borough High Street SE1 1BL London	May 27, 2010	Dec 20, 2013	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	China	Chinese	1973-6	Ship Broker	151845130001
HUBBARD, Nicholas Brian Fortescue Bridgegate House 124-126 Borough High Street SE1 1BL London	Jun 15, 2009	May 18, 2010	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	United Kingdom	British	1959-7	Ship Broker	138370090003
MAHONEY, Michael John The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex	Jul 20, 1998	Apr 30, 2001	Director	The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex	England	British	1941-11	Accountant	32590690001
MILLER, Sean Martin Bridgegate House 124-126 Borough High Street SE1 1BL London	Nov 01, 2008	Sep 23, 2013	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	United Kingdom	British	1982-1	Ship Broker	134470420001
MOORE, Alan Arthur Edward 35 Wheeler Avenue RH8 9LF Oxted Surrey	Jan 01, 1997	Apr 04, 2003	Director	35 Wheeler Avenue RH8 9LF Oxted Surrey		British	1964-2	Ship Broker	52356690002
MORTON, Thomas Devenish Bridgegate House 124-126 Borough High Street SE1 1BL London	Nov 22, 2016	Dec 02, 2016	Director	Bridgegate House 124-126 Borough High Street SE1 1BL London	England	British	1978-3	Ship Broker	219829220001
PALMER, James William 33 Elms Crescent SW4 8QE London	Oct 01, 2001	Mar 07, 2008	Director	33 Elms Crescent SW4 8QE London	United Kingdom	British	1968-9	Ship Broker	68107940002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GALBRAITH HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 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

View Detailed Information on Persons with Significant Control Statements

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.
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