Founded in 2014, Bernard Galton, classified under reg no. 09071413 is an active company. Currently registered at 6 Maple Grove BA2 3AF, Bath the company has been in the business for 7 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2020.
At the moment there are 2 directors in the the firm, namely Susan G. and Bernard G.. In addition one secretary - Susan G. - is with the company. As of 25 January 2021, our data shows no information about any ex officers on these positions.
| Office Address | 6 Maple Grove |
| Town | Bath |
| Post code | BA2 3AF |
| Country of origin | United Kingdom |
| Registration Number | 09071413 |
| Date of Incorporation | Wed, 4th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Thu, 31st Mar 2022 (430 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Tue, 13th Jul 2021 (2021-07-13) |
| Last confirmation statement dated | Mon, 29th Jun 2020 |
Position: Director
Appointed: 01 September 2017
Position: Secretary
Appointed: 04 June 2014
Position: Director
Appointed: 04 June 2014
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Susan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bernard G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew G.
| Notified on | 17 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | -702 | 759 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 4 799 | 24 237 | ||||
| Current Assets | 5 274 | 26 137 | 1 544 | 1 498 | 605 | 976 |
| Net Assets Liabilities Including Pension Asset Liability | -702 | 759 | ||||
| Stocks Inventory | 475 | 1 900 | ||||
| Tangible Fixed Assets | 1 821 | 1 366 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 200 | 200 | ||||
| Profit Loss Account Reserve | -902 | 559 | ||||
| Shareholder Funds | -702 | 759 | ||||
| Other | ||||||
| Creditors | 26 471 | 236 128 | 239 905 | 242 105 | 232 022 | |
| Creditors Due Within One Year | 7 797 | 26 471 | ||||
| Fixed Assets | 1 366 | 232 097 | 231 643 | 231 302 | 232 545 | |
| Net Current Assets Liabilities | -2 523 | -334 | -234 584 | -238 407 | -241 500 | -231 046 |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 2 | 2 | ||||
| Provisions For Liabilities Charges | 273 | |||||
| Share Capital Allotted Called Up Paid | 200 | 200 | ||||
| Tangible Fixed Assets Additions | 2 428 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 428 | |||||
| Tangible Fixed Assets Depreciation | 607 | 1 062 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 607 | 455 | ||||
| Total Assets Less Current Liabilities | -702 | 1 032 | -2 487 | -6 764 | -10 198 | 1 499 |
| Average Number Employees During Period | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th June 2020 filed on: 29th, June 2020 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy