GT

GATES TREASURY (BRAZILIAN REAL) LIMITED

Active

Company number 06529492

Bristol, England · Incorporated 11 March 2008

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2019

Company history

Previous company names

3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 11 March 2008 – 12 May 2008

TOMKINS 2008 PENSION TRUSTEES LIMITED · 12 May 2008 – 23 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
28 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
Gates Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2019

Funding

1 funding round
8 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Full
Accounts
11 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Resolution
Resolution
26 November 2024 View
Legacy
Insolvency
26 November 2024 View
Legacy
Capital
26 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Statement Of Companys Objects
Change Of Constitution
26 October 2019 View
Resolution
Resolution
26 October 2019 View
Capital Redomination Of Shares
Capital
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Resolution
Resolution
20 August 2019 View
Resolution
Resolution
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Secretary Company With Name
Officers
2 April 2013 View
Appoint Person Secretary Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
19 May 2008 View
Resolution
Resolution
14 May 2008 View
Certificate Change Of Name Company
Change Of Name
12 May 2008 View
Incorporation Company
Incorporation
11 March 2008 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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