Active
Company Information for BRIDGWATER GATEWAY INDUSTRIAL LIMITED
SEDGEMOOR AUCTION CENTRE MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF,
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Company Registration Number
08896199
Private Limited Company
Active |
Company Name | ||
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BRIDGWATER GATEWAY INDUSTRIAL LIMITED | ||
Legal Registered Office | ||
SEDGEMOOR AUCTION CENTRE MARKET WAY NORTH PETHERTON BRIDGWATER SOMERSET TA6 6DF Other companies in TA6 | ||
Previous Names | ||
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Company Number | 08896199 | |
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Company ID Number | 08896199 | |
Date formed | 2014-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 12:34:20 |
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Officer | Role | Date Appointed |
---|---|---|
GATEWAY INVESTMENTS B.V. |
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ERIK JAN KAMAN |
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WILLIAM MEINDERT KNOEST |
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GEOFFREY CHARLES REVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC PETER VAN LOO |
Director | ||
PETER KNELL |
Company Secretary | ||
PAUL RICHARD KNELL |
Director | ||
PETER GERARD KNELL |
Director | ||
GEOFFREY CHARLES REVELL |
Director | ||
GATEWAY INVESTMENTS B.V. |
Director | ||
ERIK JAN KAMAN |
Director | ||
WILLEM KNOEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGWATER GATEWAY LIMITED | Director | 2016-03-18 | CURRENT | 2009-10-14 | Active | |
COMPASS HOUSE BRIDGWATER LIMITED | Director | 2018-06-12 | CURRENT | 2014-10-30 | Active | |
BRIDGWATER GATEWAY LIMITED | Director | 2017-11-08 | CURRENT | 2009-10-14 | Active | |
GEOWOLF PROPERTY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
CARTGATE DEVELOPMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
GTESHERRES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-12-27 | |
COBUX LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
SEDGEMOOR BUSINESS PARK LIMITED | Director | 2013-06-01 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
QUAYSIDE DESIGNS LIMITED | Director | 2009-07-23 | CURRENT | 2005-05-27 | Dissolved 2017-04-04 | |
REVPROP LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088961990002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088961990002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 088961990001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088961990001 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES REVELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
PSC07 | CESSATION OF WILLEM MEINDERT KNOEST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN GERRIT KAEMINGK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Philip John Wade as company secretary on 2019-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM C/O Bridgwater Gateway Ltd Sedgmoor Auction Centre Market Way North Petherton Bridgwater Somerset TA6 6DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATEWAY INVESTMENTS B.V. | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES REVELL | |
RES15 | CHANGE OF COMPANY NAME 25/04/18 | |
CERTNM | COMPANY NAME CHANGED BRIDGWATER GATEWAY 2 LIMITED CERTIFICATE ISSUED ON 25/04/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Peter Knell on 2016-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC PETER VAN LOO | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATEWAY INVESTMENTS B.V. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KNOEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JAN KAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES REVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD KNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERARD KNELL | |
AP02 | Appointment of Gateway Investments B.V. as director on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED WILLIAM MEINDERT KNOEST | |
AP01 | DIRECTOR APPOINTED ERIK JAN KAMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
AP02 | Appointment of Gateway Investments B.V. as director on 2016-03-18 | |
AP01 | DIRECTOR APPOINTED MR ERIK JAN KAMAN | |
AP01 | DIRECTOR APPOINTED MR WILLEM KNOEST | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 29 NEW BOND STREET LONDON W1S 2RP UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR PETER KNELL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGWATER GATEWAY INDUSTRIAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIDGWATER GATEWAY INDUSTRIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |