HIGHGATE BOURNEMOUTH LIMITED

Key Data

Status

Active

Company No.

11540594

Incorporation date

28/08/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2018)

07/01/2026

Withdraw the company strike off application

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2025

Application to strike the company off the register

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

18/11/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/10/2024

Satisfaction of charge 115405940003 in full

View PDF (4 pages)

15/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

01/02/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

29/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Registration of charge 115405940003, created on 2023-06-15

View PDF (12 pages)

26/06/2023

Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 2023-06-26

View PDF (1 pages)

26/06/2023

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

26/06/2023

Cessation of C H Jv Limited as a person with significant control on 2023-06-15

View PDF (1 pages)

26/06/2023

Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 2023-06-15

View PDF (1 pages)

26/06/2023

Termination of appointment of Richard Warren Bains as a director on 2023-06-15

View PDF (1 pages)

26/06/2023

Termination of appointment of Ross Blair as a director on 2023-06-15

View PDF (1 pages)

26/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2023

Appointment of Mr Alan Bishop as a director on 2023-06-15

View PDF (2 pages)

26/06/2023

Appointment of Mr Richard Alexander Pellatt as a director on 2023-06-15

View PDF (2 pages)

26/06/2023

Termination of appointment of Ian James Palmer Brown as a director on 2023-06-15

View PDF (1 pages)

26/06/2023

Termination of appointment of Alastair King as a director on 2023-06-15

View PDF (1 pages)

26/06/2023

Appointment of Mr Nicholas James Turner as a director on 2023-06-15

View PDF (2 pages)

21/06/2023

Certificate of change of name

View PDF (3 pages)

19/06/2023

Satisfaction of charge 115405940002 in full

View PDF (4 pages)

12/05/2023

Appointment of Mr Alastair King as a director on 2023-05-12

View PDF (2 pages)

12/05/2023

Termination of appointment of James Andrew Deane as a director on 2023-05-12

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

11/08/2022

Resolutions

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

08/06/2021

Registration of charge 115405940002, created on 2021-06-04

View PDF (30 pages)

08/05/2021

Satisfaction of charge 115405940001 in full

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

14/04/2021

Change of details for C H Jv Limited as a person with significant control on 2021-04-14

View PDF (2 pages)

29/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

02/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

05/02/2020

Registration of charge 115405940001, created on 2020-01-23

View PDF (49 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

03/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Mr Ian James Palmer Brown on 2018-12-16

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Ross Blair on 2018-12-16

View PDF (2 pages)

18/12/2018

Appointment of Mr Ian James Palmer Brown as a director on 2018-12-16

View PDF (2 pages)

18/12/2018

Appointment of Mr Ross Blair as a director on 2018-12-16

View PDF (2 pages)

11/12/2018

Current accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

28/08/2018

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Ian James Palmer	Director	16/12/2018 - 15/06/2023	37
Bains, Richard Warren	Director	28/08/2018 - 15/06/2023	105
Blair, Ross	Director	16/12/2018 - 15/06/2023	29
CHANCERYGATE CORPORATE SERVICES LIMITED	Corporate Secretary	28/08/2018 - 15/06/2023	43
King, Alastair	Director	12/05/2023 - 15/06/2023	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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SC278017

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Description

About HIGHGATE BOURNEMOUTH LIMITED

HIGHGATE BOURNEMOUTH LIMITED is an(a) Active company incorporated on 28/08/2018 with the registered office located at The Blade, Abbey Square, Reading RG1 3BE. 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 HIGHGATE BOURNEMOUTH LIMITED?

HIGHGATE BOURNEMOUTH LIMITED is currently Active. It was registered on 28/08/2018 .

Where is HIGHGATE BOURNEMOUTH LIMITED located?

HIGHGATE BOURNEMOUTH LIMITED is registered at The Blade, Abbey Square, Reading RG1 3BE.

What does HIGHGATE BOURNEMOUTH LIMITED do?

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

What is the latest filing for HIGHGATE BOURNEMOUTH LIMITED?

The latest filing was on 07/01/2026: Withdraw the company strike off application.