Founded in 2016, Bargates Houses Management, classified under reg no. 10439402 is an active company. Currently registered at 2nd Floor,heliting House BH2 6HT, Bournemouth the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Kitsan L., Rachel P.. Of them, Rachel P. has been with the company the longest, being appointed on 1 August 2018 and Kitsan L. has been with the company for the least time - from 17 November 2022. As of 19 April 2024, there were 3 ex directors - Matthew C., Philip K. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor,heliting House |
| Office Address2 | 35 Richmond Hill |
| Town | Bournemouth |
| Post code | BH2 6HT |
| Country of origin | United Kingdom |
| Registration Number | 10439402 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 01 August 2018
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Rachel P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares. The third one is Philip K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel P.
| Notified on | 1 August 2018 |
| Ceased on | 21 July 2022 |
| Nature of control: |
significiant influence or control |
Matthew C.
| Notified on | 25 November 2019 |
| Ceased on | 22 May 2022 |
| Nature of control: |
25-50% shares |
Philip K.
| Notified on | 20 October 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tristan P.
| Notified on | 20 October 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 5 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 | 5 |
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 |
| Cash Bank In Hand | 5 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 5 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 5 | ||||
| Other | |||||
| Number Shares Allotted | 5 | 5 | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 5 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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