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BM GATES AND AUTOMATION LTD

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BM GATES AND AUTOMATION LTD

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Key Data

Status

Active

Company No.

08351455

Incorporation date

08/01/2013

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HTCopy
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Latest events (Record since 08/01/2013)
dot icon20/12/2025
Confirmation statement made on 2025-10-31 with updates
View PDF (4 pages)
dot icon18/12/2025
Notification of Zoe Biggs as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon15/12/2025
-
View PDF (3 pages)
dot icon09/06/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon27/01/2025
Statement of capital following an allotment of shares on 2025-01-27
View PDF (3 pages)
dot icon24/01/2025
Appointment of Mrs Zoe Biggs as a director on 2025-01-01
View PDF (3 pages)
dot icon31/10/2024
Change of details for Mr Steven Paul Biggs as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon31/10/2024
Cessation of David John Mill as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon31/10/2024
Termination of appointment of David John Mill as a director on 2024-10-31
View PDF (1 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with updates
View PDF (4 pages)
dot icon25/06/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (4 pages)
dot icon07/06/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon14/04/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon14/04/2023
Termination of appointment of David John Mill as a secretary on 2023-03-31
View PDF (1 pages)
dot icon14/04/2023
Previous accounting period shortened from 2024-01-31 to 2023-03-31
View PDF (1 pages)
dot icon01/02/2023
Statement of capital following an allotment of shares on 2022-01-31
View PDF (3 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon14/04/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon18/02/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon18/02/2022
Notification of David John Mill as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon18/02/2022
Notification of Steven Paul Biggs as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon17/02/2022
Withdrawal of a person with significant control statement on 2022-02-17
View PDF (2 pages)
dot icon17/02/2022
Director's details changed for Mr David John Mill on 2022-01-01
View PDF (2 pages)
dot icon17/02/2022
Director's details changed for Mr Steven Paul Biggs on 2022-01-01
View PDF (2 pages)
dot icon31/03/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon05/03/2021
Registered office address changed from 188 Cook Road Horsham RH12 5GH to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 2021-03-05
View PDF (1 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon22/10/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon09/09/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon12/09/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon06/04/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon16/02/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon26/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon20/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon13/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
16.80K
-
0.00
-
-
2022
3
70.96K
-
0.00
-
-
2023
3
82.10K
-
0.00
-
-
2023
3
82.10K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

82.10K £Ascended15.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biggs, Steven Paul
Director
08/01/2013 - Present
3
Mr David John Mill
Director
08/01/2013 - 31/10/2024
-
Mill, David John
Secretary
08/01/2013 - 31/03/2023
-
Mrs Zoe Biggs
Director
01/01/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BM GATES AND AUTOMATION LTD

BM GATES AND AUTOMATION LTD is an(a) Active company incorporated on 08/01/2013 with the registered office located at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BM GATES AND AUTOMATION LTD?

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BM GATES AND AUTOMATION LTD is currently Active. It was registered on 08/01/2013 .

Where is BM GATES AND AUTOMATION LTD located?

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BM GATES AND AUTOMATION LTD is registered at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HT.

What does BM GATES AND AUTOMATION LTD do?

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BM GATES AND AUTOMATION LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BM GATES AND AUTOMATION LTD have?

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BM GATES AND AUTOMATION LTD had 3 employees in 2023.

What is the latest filing for BM GATES AND AUTOMATION LTD?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-10-31 with updates.