Gallega Capital Limited in Felmersham BEDFORD

Gallega Capital Limited BEDFORD

Founded in 2002, Gallega Capital, classified under reg no. 04412131 is an active company. Currently registered at Dropshort Cottage Radwell Road MK43 7HR, Bedford the company has been in the business for twenty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Timothy W., appointed on 9 April 2002. In addition, a secretary was appointed - Thomas V., appointed on 27 September 2023. As of 1 May 2024, there were 3 ex secretaries - Christopher W., Ross H. and others listed below. There were no ex directors.

Gallega Capital Limited Address / Contact

Office Address	Dropshort Cottage Radwell Road
Office Address2	Felmersham
Town	Bedford
Post code	MK43 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04412131
Date of Incorporation	Tue, 9th Apr 2002
Industry	Activities of head offices
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Thomas V.

Position: Secretary

Appointed: 27 September 2023

Timothy W.

Position: Director

Appointed: 09 April 2002

Christopher W.

Position: Secretary

Appointed: 15 January 2008

Resigned: 27 September 2023

Ross H.

Position: Secretary

Appointed: 19 May 2003

Resigned: 15 January 2008

Nathan H.

Position: Secretary

Appointed: 09 April 2002

Resigned: 19 May 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Timothy W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Timothy W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from Dropshort Cottage Felmersham Road Radwell Bedford MK43 7HS to Dropshort Cottage Radwell Road Felmersham Bedford MK43 7HR on Friday 6th May 2022 filed on: 6th, May 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 15th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 14th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 9th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 9th April 2015 with full list of members filed on: 26th, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 26th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 9th April 2014 with full list of members filed on: 18th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 18th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 9th April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 9th April 2011 filed on: 21st, April 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 11th August 2010 from 3 Dukes Cottage Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9LX filed on: 11th, August 2010	address	Free Download (2 pages)
AR01	Annual return made up to Friday 9th April 2010 filed on: 2nd, July 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (3 pages)
287	Registered office changed on 18/12/07 from: 33 catherine place london SW1E 6DY filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 33 catherine place london SW1E 6DY filed on: 18th, December 2007	address	Free Download (1 page)
363s	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (6 pages)
287	Registered office changed on 06/01/07 from: 2ND floor 4 broadgate london EC2M 2QS filed on: 6th, January 2007	address	Free Download (1 page)
287	Registered office changed on 06/01/07 from: 2ND floor 4 broadgate london EC2M 2QS filed on: 6th, January 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th April 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th April 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 26th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 26th, September 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 9th April 2005 filed on: 9th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 9th April 2005 filed on: 9th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 21st, September 2004	accounts	Free Download (4 pages)
287	Registered office changed on 07/07/04 from: lower ground 39-40 st jamess place london SW1A 1NS filed on: 7th, July 2004	address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: lower ground 39-40 st jamess place london SW1A 1NS filed on: 7th, July 2004	address	Free Download (1 page)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 14th April 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 26th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 26th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003	annual return	Free Download (6 pages)
287	Registered office changed on 06/08/02 from: 25 baynards chepstow place london W2 4TE filed on: 6th, August 2002	address	Free Download (1 page)
287	Registered office changed on 06/08/02 from: 25 baynards chepstow place london W2 4TE filed on: 6th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, April 2002	incorporation	Free Download (17 pages)

Gallega Capital Limited BEDFORD

Gallega Capital Limited Address / Contact

Company Information / Profile

Company staff

Thomas V.

Timothy W.

Christopher W.

Ross H.

Nathan H.

People with significant control

Company filings

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