Gallagher Bridgend Limited. Head office in Warwick. Check Director.

Gallagher Bridgend Limited, Warwick

Gallagher Bridgend Limited is a private limited company. Registered at Hyperion House Pegasus Court, Tachbrook Park, Warwick CV34 6LW, the aforementioned 20 years old company was incorporated on 2003-09-22 and is classified as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this enterprise: Adrian C. (appointed on 28 June 2022), Martin R. (appointed on 03 December 2018), Edward F. (appointed on 15 January 2018).

About
Name: Gallagher Bridgend Limited
Number: 04907319
Incorporation date: 2003-09-22
End of financial year: 31 March


Address:	Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gw 305 Limited

6 April 2016 - 29 August 2018

Address	15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4699709
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The due date for Gallagher Bridgend Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was filed on 2023-09-22. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only corporation Gw 305 Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Stratford Road, Hockley Heath, B94 6NW Solihull, West Midlands.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 18th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 18th, September 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 27th, October 2022 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2022-06-28 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-28 filed on: 28th, June 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-02-21 filed on: 21st, February 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, September 2021 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2021-08-24 filed on: 25th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, February 2021 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2020-09-15 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-15 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020 \| accounts	Free Download (16 pages)
TM02	Secretary appointment termination on 2018-11-30 filed on: 14th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-30 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-03 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-03 filed on: 9th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 16th, November 2018 \| accounts	Free Download (15 pages)
CH01	On 2018-04-11 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-04-11 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-04-11 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-15 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-15 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2018-03-31 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-20 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 19th, December 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, March 2017 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2017-02-01 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-02-13 filed on: 13th, February 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 2017-02-13 filed on: 13th, February 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-02-01 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-01 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-01 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-01 filed on: 10th, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-01 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 9th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-25: 2.00 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 2nd, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 2.00 GBP capital
CH03	On 2013-12-04 secretary's details were changed filed on: 30th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 21st, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-22 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 16th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-09-22 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 21st, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-22 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 7th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 25th, April 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
288a	On 2003-10-30 New director appointed filed on: 30th, October 2003 \| officers	Free Download (4 pages)
288a	On 2003-10-30 New director appointed filed on: 30th, October 2003 \| officers	Free Download (4 pages)
288b	On 2003-09-29 Secretary resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-29 Director resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003 \| officers	Free Download (3 pages)
288a	On 2003-09-29 New director appointed filed on: 29th, September 2003 \| officers	Free Download (3 pages)
288a	On 2003-09-29 New secretary appointed filed on: 29th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 29/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, September 2003 \| address	Free Download (1 page)
288a	On 2003-09-29 New secretary appointed filed on: 29th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-29 Secretary resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 29/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, September 2003 \| address	Free Download (1 page)
288b	On 2003-09-29 Director resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (12 pages)

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