BRANKSOME GATE LIMITED

Active - Accounts Filed

General Information

NAME
BRANKSOME GATE LIMITED

COMPANY NUMBER
11970370

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/04/2019 (5 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/11/2024

ACCOUNTS MADE UP TO
31/05/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 POOLE HILL
BOURNEMOUTH
BH2 5PS

TRADING ADDRESSES

6 Poole Hill
BOURNEMOUTH
BH2 5PS

Hawthorn House
1 Lowther Gardens
Bournemouth
Dorset
BH8 8NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£300

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: Christine Ann Byrne (928521916) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRANKSOME GATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£300

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINE BYRNE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL KING & CAROL KING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA NOKES & GEOFFREY MARTIN NOKES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. BYRNE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL O'LEARY & JENNY O'LEARY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD PRATT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PRATT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY PRICE & DEIRDRE PRICE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA ROFFEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE SMITH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SUTTON & JANET SUTTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE WALSH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY WARNER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY BRICE & PAULINE BRICE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD LANG & ROBERTA LANG	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPRINGMOVE LIMITED	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. & B.S. EVANS & B.J. & B.S. EVANS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WILLIAM FURSE & SALLY FURSE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GOLLAN & MARIA GOLLAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FANOS HIRA	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JACKSON & ELIZABETH BRUIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Leslie Jackson 12/07/2021 - Present (3 years and 5 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 01/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Leslie Michael Baker 01/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ronald Lang 29/08/2023 - Present (1 years and 3 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Francis O'Leary 30/04/2019 - Present (5 years and 7 months) Born in Dec 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: Christine Ann Byrne (928521916) has left the board
Date: 13/12/2023	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 31/08/2023	Event: New Board Member Ronald Lang (931290747) Appointed
Date: 31/08/2023	Event: New Board Member Christine Ann Byrne (928521916) Appointed
Date: 25/08/2023	Event: Peter Sutton (914642347) has left the board
Date: 25/08/2023	Event: Geoffrey Martin Nokes (925624561) has left the board
Date: 25/08/2023	Event: Brian John Evans (912555877) has left the board
Date: 08/06/2023	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) has left the board
Date: 08/06/2023	Event: New Company Secretary Leslie Michael Baker (930983519) Appointed
Date: 06/03/2023	Event: Simon William Furse (918487756) has left the board
Date: 23/02/2023	Event: New Board Member Peter Sutton (914642347) Appointed
Date: 23/02/2023	Event: New Board Member Brian John Evans (912555877) Appointed
Date: 23/02/2023	Event: New Board Member Geoffrey Martin Nokes (925624561) Appointed
Date: 15/02/2023	Event: Fanourios Hira (914918559) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 23/09/2022	Event: Peter Sutton (914642347) has left the board
Date: 16/09/2022	Event: Geoffrey Martin Nokes (925624561) has left the board
Date: 29/04/2022	Event: Christine Ann Byrne (928521916) has left the board
Date: 13/01/2022	Event: Stephen Frederick Lee (920094665) has left the board
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (928788364) Appointed
Date: 05/10/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (928788364) Appointed
Date: 05/10/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Accounts filed
Date: 23/06/2020	Event: Fiona Elizabeth Ann Wilcock (925799595) has left the board
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Michael Francis O'Leary (925599138) has left the board
Date: 03/05/2019	Event: Michael Francis Oleary (925799594) has left the board
Date: 03/05/2019	Event: New Board Member Michael Francis O'Leary (925599138) Appointed

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BRANKSOME GATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£300

£22

People Overview

2

9

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22

£300

£22

Accounts

People Overview

2

9

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™