GATES TREASURY (BRAZILIAN REAL) LIMITED

Key Data

Status

Active

Company No.

06529492

Incorporation date

11/03/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2008)

18/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

11/11/2025

Full accounts made up to 2024-12-28

View PDF (193 pages)

21/05/2025

Statement of capital on 2025-05-21

View PDF (3 pages)

25/03/2025

Change of details for Gates Finance Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Marc Gregory Swanson on 2025-03-25

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

09/12/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06

View PDF (1 pages)

09/12/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09

View PDF (1 pages)

26/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Solvency Statement dated 22/11/24

View PDF (1 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

26/11/2024

Statement of capital on 2024-11-26

View PDF (4 pages)

06/11/2024

Full accounts made up to 2023-12-30

View PDF (186 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (193 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-01-01

View PDF (181 pages)

23/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-01-02

View PDF (167 pages)

10/06/2021

Change of details for Gates Finance Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-28

View PDF (161 pages)

23/06/2020

Director's details changed for Mr Nathan Andrew Rogers on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Nathan Andrew Rogers on 2020-06-23

View PDF (2 pages)

23/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-23

View PDF (1 pages)

02/04/2020

Appointment of Cristin Cracraft Bracken as a director on 2020-03-30

View PDF (2 pages)

02/04/2020

Termination of appointment of Jamey Susan Seely as a director on 2020-03-30

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

24/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2020-03-24

View PDF (1 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-08-08

View PDF (3 pages)

26/10/2019

Resolutions

View PDF (1 pages)

26/10/2019

Statement of company's objects

View PDF (2 pages)

25/10/2019

Redenomination of shares. Statement of capital 2019-08-08

View PDF (4 pages)

07/10/2019

Notification of Gates Finance Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

07/10/2019

Cessation of Tomkins Investments Limited as a person with significant control on 2019-08-08

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (7 pages)

07/10/2019

Appointment of Marc Gregory Swanson as a director on 2019-07-16

View PDF (2 pages)

07/10/2019

Appointment of Jamey Susan Seely as a director on 2019-07-16

View PDF (2 pages)

07/10/2019

Termination of appointment of Timothy Desmond Fitzgerald as a director on 2019-07-16

View PDF (1 pages)

07/10/2019

Termination of appointment of Mark Klingenmeier as a director on 2019-07-16

View PDF (1 pages)

07/10/2019

Termination of appointment of Kenneth John Blackwood as a director on 2019-07-16

View PDF (1 pages)

20/08/2019

Resolutions

View PDF (20 pages)

23/07/2019

Resolutions

View PDF (3 pages)

18/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

11/10/2018

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 2018-10-11

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Colin James Codling as a director on 2017-03-24

View PDF (1 pages)

12/10/2017

Termination of appointment of Roger Colin Ablett as a director on 2017-03-24

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

16/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

16/03/2017

Appointment of Mr. Timothy Desmond Fitzgerald as a director on 2017-02-24

View PDF (2 pages)

16/03/2017

Appointment of Mr. Mark Klingenmeier as a director on 2017-02-24

View PDF (2 pages)

16/03/2017

Appointment of Mr. Nathan Andrew Rogers as a director on 2017-02-24

View PDF (2 pages)

15/03/2017

Termination of appointment of Peter Wilkinson as a director on 2017-02-24

View PDF (1 pages)

15/03/2017

Termination of appointment of Julia Shaw as a director on 2017-02-24

View PDF (1 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

11/01/2017

Termination of appointment of Nicolas Paul Wilkinson as a director on 2016-12-31

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2016-01-02

View PDF (7 pages)

21/06/2016

Director's details changed for Mr Nicolas Paul Wilkinson on 2009-10-01

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (9 pages)

16/03/2016

Director's details changed for Julia Shaw on 2015-01-01

View PDF (2 pages)

16/03/2016

Director's details changed for Peter Wilkinson on 2015-01-01

View PDF (2 pages)

16/03/2016

Director's details changed for Colin James Codling on 2015-01-01

View PDF (2 pages)

28/09/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (9 pages)

24/11/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-09-04

View PDF (2 pages)

24/11/2014

Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England to 11 Old Jewry 7Th Floor London EC2R 8DU on 2014-11-24

View PDF (1 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/09/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 2014-09-18

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (8 pages)

31/01/2014

Appointment of Peter Wilkinson as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Nicholas Wilding as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Elizabeth Lewzey as a secretary

View PDF (1 pages)

21/11/2013

Appointment of Kenneth John Blackwood as a director

View PDF (2 pages)

21/11/2013

Appointment of Roger Colin Ablett as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Stuart Anderson as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Margaret Nicholson as a director

View PDF (1 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (9 pages)

02/04/2013

Appointment of Elizabeth Honor Lewzey as a secretary

View PDF (2 pages)

02/04/2013

Termination of appointment of Michael John Hopster as a secretary

View PDF (1 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (8 pages)

09/11/2011

Appointment of Nicholas Richard Wilding as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Mark Smith as a director

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2011-07-01

View PDF (2 pages)

21/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2010-10-15

View PDF (2 pages)

19/07/2011

Director's details changed for Nicolas Paul Wilkinson on 2010-10-01

View PDF (2 pages)

07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 2011-07-07

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (8 pages)

21/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

21/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

04/11/2009

Appointment of Margaret Nicholson as a director

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (6 pages)

29/10/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (3 pages)

30/04/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

03/04/2009

Director's change of particulars / paul wilkinson / 09/05/2008

View PDF (1 pages)

22/08/2008

Director appointed stuart john anderson

View PDF (2 pages)

22/08/2008

Director appointed colin james codling

View PDF (1 pages)

09/07/2008

Appointment terminated director richard marchant

View PDF (1 pages)

09/07/2008

Director appointed julia shaw

View PDF (2 pages)

22/05/2008

Secretary appointed denise patricia burton

View PDF (2 pages)

19/05/2008

Registered office changed on 19/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom

View PDF (1 pages)

19/05/2008

Appointment terminated secretary sisec LIMITED

View PDF (1 pages)

19/05/2008

Appointment terminated director loviting LIMITED

View PDF (1 pages)

19/05/2008

Appointment terminated director serjeants' inn nominees LIMITED

View PDF (1 pages)

19/05/2008

Director appointed richard marchant

View PDF (3 pages)

19/05/2008

Director appointed paul wilkinson

View PDF (2 pages)

19/05/2008

Director appointed mark smith

View PDF (2 pages)

14/05/2008

Resolutions

View PDF (14 pages)

12/05/2008

Certificate of change of name

View PDF (2 pages)

11/03/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

11/03/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	04/09/2014 - 06/12/2024	1977
Swanson, Marc Gregory	Director	16/07/2019 - Present	25
Bracken, Cristin Cracraft	Director	30/03/2020 - Present	23
Rogers, Nathan Andrew	Director	24/02/2017 - Present	27

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GATES TREASURY (BRAZILIAN REAL) LIMITED

GATES TREASURY (BRAZILIAN REAL) LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATES TREASURY (BRAZILIAN REAL) LIMITED?

GATES TREASURY (BRAZILIAN REAL) LIMITED is currently Active. It was registered on 11/03/2008 .

Where is GATES TREASURY (BRAZILIAN REAL) LIMITED located?

GATES TREASURY (BRAZILIAN REAL) LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does GATES TREASURY (BRAZILIAN REAL) LIMITED do?

GATES TREASURY (BRAZILIAN REAL) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GATES TREASURY (BRAZILIAN REAL) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-11 with no updates.