GATEWAY BROMBOROUGH LIMITED

Active - Accounts Filed

General Information

NAME
GATEWAY BROMBOROUGH LIMITED

COMPANY NUMBER
05549567

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
31/08/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 PETER STREET
MANCHESTER
M2 5GP

TRADING ADDRESSES

40 Peter Street
Manchester
M2 5GP

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

£874

TOTAL LIABILITIES

£40.9k

68.03%

NET ASSETS

£874

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

12

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: 02/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GATEWAY BROMBOROUGH 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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Purchase the company report or an Annual Subscription to view this information.

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

£874

TOTAL LIABILITIES

£40.9k

68.03%

NET ASSETS

£874

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

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENSHIELDS PROPERTY INVESTMENTS LLP	Owned: 17.28 %	Shares: 151	Price per share: £1.00	Total Value: £151.00
BLACK ACRE HOLDINGS LIMITED	Owned: 17.16 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
LAWSON MICHAEL ARCHER	Owned: 13.73 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
DOMINIQUE FAVERSHAM (COMMERCIAL) LLP	Owned: 9.27 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
GEORGE BROWN TRADING AS CHESHIRE MOVING STORAGE	Owned: 9.15 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
ICE COLD (UK) LIMITED	Owned: 9.15 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
COMPUTER BUSINESS FORMS LIMITED	Owned: 6.86 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
TESSUTI LIMITED	Owned: 5.72 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DST (UK) LIMITED	Owned: 4.58 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
MW SIPP TRUSTEES LIMITED	Owned: 3.43 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
VICSTOM LIMITED	Owned: 3.43 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ARROWMERE CAPITAL 6 LIMITED	Owned: 0.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Stephen Bint 11/11/2020 - Present (4 years and 1 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Julie Black 11/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Henry Philip Hill 11/11/2020 - Present (4 years and 1 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Thomas Benjamin Roberts 31/08/2005 - 01/04/2011 (5 years and 7 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Nicholas Peter Herward Director: 31/08/2005 - Present (19 years and 3 months) Secretary: 31/08/2005 - 19/06/2007 (1 years and 9 months) Born in Jun 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 15	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: 02/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Board Member Henry Philip Hill (913562203) Appointed
Date: 10/02/2021	Event: Andrew Michael Woods (903112077) has left the board
Date: 10/02/2021	Event: New Board Member Matthew Stephen Bint (925382490) Appointed
Date: 09/02/2021	Event: New Company Secretary Julie Black (927938850) Appointed
Date: 09/02/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 29/05/2019	Event: Jonathan David Kenny (907874716) has left the board
Date: 19/10/2018	Event: New Board Member Nicholas Peter Lee (925154998) Appointed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Board Member Jonathan David Kenny (907874716) Appointed
Date: 13/12/2017	Event: Alex Ludbrook-Miles (921616084) has left the board
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 14/10/2016	Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board
Date: 14/10/2016	Event: New Company Secretary Alex Ludbrook-Miles (921616084) Appointed
Date: 14/10/2016	Event: Change in Reg. Office
Date: 18/09/2016	Event: New Annual Return filed
Date: 04/09/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 11/09/2015	Event: New Annual Return filed
Date: 28/07/2015	Event: New Accounts filed
Date: 28/07/2015	Event: James Andrew Scott (907959937) has left the board
Date: 03/07/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 03/07/2015	Event: REED SMITH CORPORATE SERVICES LIMITED (916219461) has left the board
Date: 21/09/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Board Member Jaysal Yandravan Atara (918486829) Appointed
Date: 16/12/2013	Event: New Board Member Andrew Michael Woods (903112077) Appointed
Date: 16/12/2013	Event: Alison Kate Oliver (915992185) has left the board
Date: 02/10/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: New Accounts filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GATEWAY BROMBOROUGH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£874

£40.9k

£874

People Overview

2

9

12

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

£874

£40.9k

£874

Accounts

People Overview

2

9

12

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™