Menna Overview
Here’s a quick overview of GALLAGHER BATHGATE LIMITED 👀 — a Warwick based business that started in 1999.
GALLAGHER BATHGATE LIMITED
- Company statusactive
- Company No03850431
- Age26 years 10 months Incorporated 29 September 1999
- Officers5
Address
Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GALLAGHER BATHGATE LIMITED is an active company incorporated on 29 September 1999 and based in Warwick, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 11 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 23 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLOWELL, Sara | secretary | 01 Oct 2025 | |
| BLAIR, David | director | Jun 1977 | 01 Feb 2021 |
| GALLAGHER, Anthony Christopher, Sir | director | Nov 1951 | 12 Nov 1999 |
| GOSLING, Geoffrey Hugh | director | Jan 1947 | 01 Nov 2001 |
| SMITH, Graeme | director | Dec 1969 | 01 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taylor Wimpey Uk Limited | 06 Apr 2016 | |
| Ashflame Properties Limited | 06 Apr 2016 |
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Here’s a quick overview of GALLAGHER BATHGATE LIMITED 👀 — a Warwick based business that started in 1999.