BURGATE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06698106

Incorporation date

16/09/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2008)

20/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

02/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

26/09/2022

Appointment of Mr James Dudley Stewart as a director on 2022-06-01

View PDF (2 pages)

26/05/2022

Registration of charge 066981060008, created on 2022-05-25

View PDF (26 pages)

26/05/2022

Registration of charge 066981060009, created on 2022-05-25

View PDF (28 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

27/09/2021

Notification of James Naylor Stewart as a person with significant control on 2021-09-27

View PDF (2 pages)

27/09/2021

Cessation of James Dudley Stewart as a person with significant control on 2021-09-27

View PDF (1 pages)

08/09/2021

Termination of appointment of James Dudley Stewart as a director on 2021-09-08

View PDF (1 pages)

04/09/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

04/09/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

04/09/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

04/09/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

04/09/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

28/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

24/09/2019

Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 2019-09-24

View PDF (1 pages)

09/09/2019

Satisfaction of charge 066981060006 in full

View PDF (1 pages)

02/09/2019

Satisfaction of charge 066981060007 in full

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/11/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

24/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

11/07/2015

Registration of charge 066981060007, created on 2015-06-26

View PDF (40 pages)

04/07/2015

Registration of charge 066981060006, created on 2015-06-25

View PDF (44 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

04/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

19/09/2011

Director's details changed for Mr James Naylor Stewart on 2011-09-16

View PDF (2 pages)

19/09/2011

Secretary's details changed for Mr James Naylor Stewart on 2011-09-16

View PDF (2 pages)

25/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/12/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

30/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/04/2010

Resolutions

View PDF (3 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/12/2009

Certificate of change of name

View PDF (2 pages)

22/12/2009

Change of name notice

View PDF (2 pages)

01/10/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

01/10/2009

Director and secretary's change of particulars / james stewart / 15/09/2009

View PDF (1 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/03/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

02/10/2008

Director appointed james dudley stewart

View PDF (2 pages)

01/10/2008

Secretary appointed mr james naylor stewart

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from 72 new bond street mayfair london W1S 1RR united kingdom

View PDF (1 pages)

01/10/2008

Director appointed mr james naylor stewart

View PDF (1 pages)

01/10/2008

Appointment terminated secretary incorporate secretariat LIMITED

View PDF (1 pages)

01/10/2008

Appointment terminated director incorporate directors LIMITED

View PDF (1 pages)

16/09/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10,063.71 % *

* during past year

Cash in Bank

£145,646.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
1.39M
-
0.00
4.94K
-

2022
0
23.94K
-
0.00
1.43K
-

2023
0
1.41M
-
0.00
145.65K
-

2023
0
1.41M
-
0.00
145.65K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.41M £5.80K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.65K £10.06K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Dudley Stewart	Director	01/10/2008 - 08/09/2021	11
Mr James Dudley Stewart	Director	01/06/2022 - Present	11
Mr James Naylor Stewart	Director	01/10/2008 - Present	3
Stewart, James Naylor	Secretary	01/10/2008 - Present	1
INCORPORATE SECRETARIAT LIMITED	Corporate Secretary	16/09/2008 - 01/10/2008	-

Persons with Significant Control

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

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Description

About BURGATE INVESTMENTS LIMITED

BURGATE INVESTMENTS LIMITED is an(a) Active company incorporated on 16/09/2008 with the registered office located at King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGATE INVESTMENTS LIMITED?

BURGATE INVESTMENTS LIMITED is currently Active. It was registered on 16/09/2008 .

Where is BURGATE INVESTMENTS LIMITED located?

BURGATE INVESTMENTS LIMITED is registered at King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS.

What does BURGATE INVESTMENTS LIMITED do?

BURGATE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURGATE INVESTMENTS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with updates.