Active
Company Information for BARGATE MURRAY LIMITED
16 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DZ,
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Company Registration Number
08210885
Private Limited Company
Active |
Company Name | |
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BARGATE MURRAY LIMITED | |
Legal Registered Office | |
16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ Other companies in EC2A | |
Company Number | 08210885 | |
---|---|---|
Company ID Number | 08210885 | |
Date formed | 2012-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844175716 |
Last Datalog update: | 2023-10-08 07:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
QUENTIN DOUGLAS FREER BARGATE |
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NICHOLAS LOUIS ANTHONY MAESTRI |
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MARK NEEDHAM |
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ADAM RAMLUGON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELP US WIN LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAM BULFIN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082108850001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082108850002 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALTER AGASS | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 082108850003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082108850003 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Graham Walter Agass on 2022-02-17 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 44 Worship Street London EC2A 2EA | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 44 Worship Street London EC2A 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILANA AVRAMENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUIS ANTHONY MAESTRI | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC BULFIN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM YOUSOUF RAMLUGON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082108850002 | |
AP01 | DIRECTOR APPOINTED GRAHAM WALTER AGASS | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Quentin Douglas Freer Bargate on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
PSC04 | Change of details for Quentin Douglas Freer Bargate as a person with significant control on 2018-09-19 | |
AP01 | DIRECTOR APPOINTED MISS ILANA AVRAMENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEEDHAM | |
PSC04 | Change of details for Quentin Douglas Freer Bargate as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LOUIS ANTHONY MAESTRI | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK NEEDHAM | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RAMLUGON / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN DOUGLAS FREER BARGATE / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 5Th Floor 20-22 Curtain Road London EC2A 3NF United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/08/13 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
AP01 | DIRECTOR APPOINTED ADAM RAMLUGON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MURRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082108850001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARGATE MURRAY LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BARGATE MURRAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |