BARGATE SPV1 LIMITED
Overview
| Company Name | BARGATE SPV1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07957165 |
| 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 BARGATE SPV1 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BARGATE SPV1 LIMITED located?
| Registered Office Address | Peninsular House Wharf Road PO2 8HB Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARGATE SPV1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARGATE SPV1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for BARGATE SPV1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mr David Graham Ball as a secretary on May 16, 2025 | 2 pages | AP03 | ||
Appointment of Mr Mark Christopher Perry as a director on May 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan Brown as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Termination of appointment of Duncan Neil Brown as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jeremy Neal William Trezise as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Penisular House Wharf Road Portsmouth PO2 8HB England to Peninsular House Wharf Road Portsmouth PO2 8HB on Aug 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of Michael Stancombe as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Gerard Colquhoun Price as a director on May 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Stancombe as a director on May 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr Duncan Neil Brown as a director on May 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr Duncan Brown as a secretary on May 22, 2019 | 2 pages | AP03 | ||
Registered office address changed from The New Barn Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD England to Penisular House Wharf Road Portsmouth PO2 8HB on May 24, 2019 | 1 pages | AD01 | ||
Who are the officers of BARGATE SPV1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, David Graham | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House England | 336144360001 | |||||||
| PERRY, Mark Christopher | Director | Wharf Road PO2 8HB Portsmouth Peninsular House England | England | British | 336144260001 | |||||
| BROWN, Duncan | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House England | 258892060001 | |||||||
| BROWN, Duncan Neil | Director | Wharf Road PO2 8HB Portsmouth Peninsular House England | England | British | 230718490001 | |||||
| COOK, Angus David | Director | Business Park Winchester Road Fair Oak SO50 7HD Southampton The Old Barn Vicarage Farm Hampshire United Kingdom | United Kingdom | British | 130638800002 | |||||
| LAMBIE, Robert | Director | Business Park Winchester Road Fair Oak SO50 7HD Southampton The Old Barn Vicarage Farm Hampshire United Kingdom | United Kingdom | British | 60362430002 | |||||
| PRICE, Gerard Colquhoun | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | United Kingdom | British | 109056970005 | |||||
| STANCOMBE, Michael | Director | Wharf Road PO2 8HB Portsmouth Penisular House England | England | British | 258978680001 | |||||
| TREZISE, Jeremy Neal William | Director | Business Park Winchester Road Fair Oak SO50 7HD Southampton The Old Barn Vicarage Farm Hampshire United Kingdom | United Kingdom | British | 90963180004 |
Who are the persons with significant control of BARGATE SPV1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bargate Homes Limited | May 15, 2019 | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Neal William Trezise | Apr 06, 2016 | Winchester Road Fair Oak SO50 7HD Eastleigh The New Barn Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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