BARNWELL GATE LIMITED
Overview
| Company Name | BARNWELL GATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12515738 |
| 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 BARNWELL GATE LIMITED?
- Development of building projects (41100) / Construction
Where is BARNWELL GATE LIMITED located?
| Registered Office Address | Rawlins Davy Limited Heliting House Richmond Hill BH2 6HT Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNWELL GATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BARNWELL GATE LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for BARNWELL GATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of James Francis Gillespie as a person with significant control on Jan 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr James Francis Gillespie as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Francis Gillespie as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Martin Edward Davies as a person with significant control on Jan 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of David Anthony Townend as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Paul Edward Gillespie as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of James Francis Gillespie as a person with significant control on Mar 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Second filing for the appointment of Mr David Anthony Townend as a director | 3 pages | RP04AP01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Martin Edward Davies as a secretary on Mar 16, 2020 | 2 pages | AP03 | ||||||||||||||
Who are the officers of BARNWELL GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Martin Edward | Secretary | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | 268354830001 | |||||||
| GILLESPIE, James Francis | Director | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | England | British | 262341160001 | |||||
| GILLESPIE, Paul Edward | Director | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | England | British | 86646590001 | |||||
| TOWNEND, David Anthony | Director | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | England | British | 28341950004 | |||||
| DAVIES, Martin Edward | Director | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | England | British | 83962420003 | |||||
| GILLESPIE, James Francis | Director | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | England | British | 262341160001 |
Who are the persons with significant control of BARNWELL GATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Gillespie | Mar 17, 2021 | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Edward Gillespie | Mar 17, 2021 | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Townend | Mar 17, 2021 | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Edward Davies | Mar 12, 2020 | Heliting House Richmond Hill BH2 6HT Bournemouth Rawlins Davy Limited United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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