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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With Updates

11 Months Ago on 15 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 21 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 17 Aug 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 23 Jun 2023

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Certificate Change Of Name Company

3 Years Ago on 27 Apr 2023

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Confirmation Statement With Updates

4 Years Ago on 11 Jul 2022

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Resolution

4 Years Ago on 05 Jul 2022

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Memorandum Articles

4 Years Ago on 05 Jul 2022

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Capital Name Of Class Of Shares

4 Years Ago on 05 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Jun 2022

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Notification Of A Person With Significant Control

4 Years Ago on 30 Jun 2022

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Accounts With Accounts Type Micro Entity

4 Years Ago on 20 Apr 2022

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Confirmation Statement With Updates

5 Years Ago on 12 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 Apr 2021

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Confirmation Statement With Updates

5 Years Ago on 24 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 08 Jun 2020

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Change Person Director Company With Change Date

6 Years Ago on 19 Mar 2020

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Change To A Person With Significant Control

6 Years Ago on 19 Mar 2020

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Accounts With Accounts Type Micro Entity

6 Years Ago on 10 Mar 2020

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Second Filing Of Director Appointment With Name

6 Years Ago on 23 Jan 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 20 Nov 2019

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Change Account Reference Date Company Previous Extended

6 Years Ago on 02 Oct 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LOUSADA, Simon Charlesdirector Jan 196310 Jul 2018
PARROTT, Richard Iandirector Nov 196510 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Galleon Wharf Holdco Limited 30 Jun 2022
Mr Simon Charles Lousada Jan 196310 Jul 2018
Mr Richard Ian Parrott Nov 196510 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.