Bargate Mews Management Limited in SOUTHAMPTON

Bargate Mews Management Limited SOUTHAMPTON

Founded in 2008, Bargate Mews Management, classified under reg no. 06679710 is an active company. Currently registered at 108 St. Monica Road SO19 8ET, Southampton the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Kerry D., Wayne B.. Of them, Wayne B. has been with the company the longest, being appointed on 19 November 2008 and Kerry D. has been with the company for the least time - from 25 May 2018. As of 28 April 2024, there were 4 ex directors - Riyaz J., Ryan P. and others listed below. There were no ex secretaries.

Bargate Mews Management Limited Address / Contact

Office Address	108 St. Monica Road
Town	Southampton
Post code	SO19 8ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06679710
Date of Incorporation	Fri, 22nd Aug 2008
Industry	Other accommodation
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Kerry D.

Position: Director

Appointed: 25 May 2018

Wayne B.

Position: Director

Appointed: 19 November 2008

Riyaz J.

Position: Director

Appointed: 12 December 2008

Resigned: 02 November 2012

Ryan P.

Position: Director

Appointed: 21 November 2008

Resigned: 25 May 2018

Chanelle B.

Position: Director

Appointed: 18 November 2008

Resigned: 25 October 2013

Andrew T.

Position: Director

Appointed: 22 August 2008

Resigned: 05 February 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Ryan P. The abovementioned PSC has significiant influence or control over this company,.

Ryan P.

Notified on	10 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 22, 2023 filed on: 2nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 22, 2023 filed on: 2nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2022 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 30th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2021 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 26th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2020 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 27th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2019 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 15th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2018 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
AP01	On May 25, 2018 new director was appointed. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 25th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 22, 2017 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 108 st. Monica Road Southampton SO19 8ET. Change occurred on August 23, 2017. Company's previous address: 110 st. Monica Road Southampton Hampshire SO19 8ET. filed on: 23rd, August 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 18th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 22, 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (4 pages)
AR01	Annual return for the period up to August 22, 2015 filed on: 7th, October 2015	annual return	Free Download (14 pages)
AR01	Annual return for the period up to August 22, 2014 filed on: 7th, October 2015	annual return	Free Download (14 pages)
AC92	Restoration by order of the court filed on: 7th, October 2015	restoration	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 7th, October 2015	accounts	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, March 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, November 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, November 2013	dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on November 4, 2013 filed on: 4th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 4, 2013 filed on: 4th, November 2013	officers	Free Download (1 page)
CH01	On November 2, 2012 director's details were changed filed on: 23rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 22, 2013 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 12th, September 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 10th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 22, 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 15th, September 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 22, 2011 filed on: 29th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 16th, September 2010	accounts	Free Download (2 pages)
CH01	On August 22, 2010 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
CH01	On August 22, 2010 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 22, 2010 filed on: 22nd, August 2010	annual return	Free Download (5 pages)
CH01	On August 22, 2010 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
CH01	On August 22, 2010 director's details were changed filed on: 22nd, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 18th, May 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on October 15, 2009. Old Address: , 110a St Monica Road, Southampton, Hampshire, SO19 8ET filed on: 15th, October 2009	address	Free Download (2 pages)
363a	Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
288a	On February 24, 2009 Director appointed filed on: 24th, February 2009	officers	Free Download (2 pages)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 11/02/2009 from, 168 london road, north end, portsmouth, hampshire, PO2 9DN, england filed on: 11th, February 2009	address	Free Download (1 page)
288b	On February 11, 2009 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2008	incorporation	Free Download (24 pages)

Bargate Mews Management Limited SOUTHAMPTON

Bargate Mews Management Limited Address / Contact

Company Information / Profile

Company staff

Kerry D.

Wayne B.

Riyaz J.

Ryan P.

Chanelle B.

Andrew T.

People with significant control

Company filings

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