Menna Overview
Here’s a quick overview of GALLEON WHARF LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2018.
GALLEON WHARF LIMITED
- Company statusactive
- Company No11457575
- Age8 years Incorporated 10 July 2018
- Officers2
Address
Estate Office Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom
GALLEON WHARF LIMITED is an active company incorporated on 10 July 2018 and based in Bedford, Bedfordshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Mar 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 23 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 02 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUSADA, Simon Charles | director | Jan 1963 | 10 Jul 2018 |
| PARROTT, Richard Ian | director | Nov 1965 | 10 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galleon Wharf Holdco Limited | 30 Jun 2022 | |
| Mr Simon Charles Lousada | Jan 1963 | 10 Jul 2018 |
| Mr Richard Ian Parrott | Nov 1965 | 10 Jul 2018 |
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LOUSADA, Simon Charles are mutual persons.
LOUSADA, Simon Charles are mutual persons.
LOUSADA, Simon Charles are mutual persons.
LOUSADA, Simon Charles, PARROTT, Richard Ian, HERD, John Kenelm Charles are mutual persons.
LOUSADA, Simon Charles are mutual persons.
LOUSADA, Simon Charles are mutual persons.
PARROTT, Richard Ian are mutual persons.
HERD, John Kenelm Charles are mutual persons.
COFFERIDGE CLOSE LIMITED
LOUSADA, Simon Charles are mutual persons.
GALLEON WHARF HOLDCO LIMITED
LOUSADA, Simon Charles are mutual persons.
ZEAL HOTEL (EXETER) LTD
LOUSADA, Simon Charles are mutual persons.
FARM DAY NURSERIES LTD
LOUSADA, Simon Charles are mutual persons.
GREAT BRITAIN OUTRIGGER
PARROTT, Richard Ian are mutual persons.
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Menna Overview
Here’s a quick overview of GALLEON WHARF LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2018.