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Bernard Galton Ltd BATH

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 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

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 26 April 2024, our data shows no information about any ex officers on these positions.

Bernard Galton Ltd Address / Contact

Office Address 6 Maple Grove
Town Bath
Post code BA2 3AF
Country of origin United Kingdom

Company Information / Profile

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 10 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Susan G.

Position: Director

Appointed: 01 September 2017

Susan G.

Position: Secretary

Appointed: 04 June 2014

Bernard G.

Position: Director

Appointed: 04 June 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-702759       
Balance Sheet
Cash Bank In Hand4 79924 237       
Current Assets5 27426 1371 5441 498605976579154 57455 635
Net Assets Liabilities Including Pension Asset Liability-702759       
Stocks Inventory4751 900       
Tangible Fixed Assets1 8211 366       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve-902559       
Shareholder Funds-702759       
Other
Amount Specific Advance Or Credit Directors       18 63036 642
Amount Specific Advance Or Credit Made In Period Directors       57 86487 135
Amount Specific Advance Or Credit Repaid In Period Directors       39 23469 123
Creditors 26 471236 128239 905242 105232 022225 76533 201507
Creditors Due Within One Year7 79726 471       
Fixed Assets 1 366232 097231 643231 302232 545231 9791 4741 106
Net Current Assets Liabilities-2 523-334-234 584-238 407-241 500-231 046-225 186121 37355 128
Number Shares Allotted100100       
Par Value Share22       
Provisions For Liabilities Charges 273       
Share Capital Allotted Called Up Paid200200       
Tangible Fixed Assets Additions2 428        
Tangible Fixed Assets Cost Or Valuation2 428        
Tangible Fixed Assets Depreciation6071 062       
Tangible Fixed Assets Depreciation Charged In Period607455       
Total Assets Less Current Liabilities-7021 032-2 487-6 764-10 1981 4996 793122 84756 234
Average Number Employees During Period    1    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 17th, January 2024 		Free Download (5 pages)

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