GB

GALLAGHER BATHGATE LIMITED

Active

Company number 03850431

Warwick, England · Incorporated 29 September 1999

Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Last updated on 8 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Taylor Wimpey Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ashflame Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Small
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2024 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Sail Address Company With Old Address
Address
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Move Registers To Registered Office Company
Address
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Mortgage
24 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
28 May 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Address
26 March 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Legacy
Annual Return
4 October 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
27 October 2002 View
Legacy
Mortgage
14 December 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Accounts
1 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Address
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Incorporation Company
Incorporation
29 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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