BLUE GATE CAPITAL LIMITED - BOLTON


Company Profile Company Filings

Overview

BLUE GATE CAPITAL LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
BLUE GATE CAPITAL LIMITED was incorporated 17 years ago on 18/05/2007 and has the registered number: 06252776. The accounts status is TOTAL EXEMPTION FULL.

BLUE GATE CAPITAL LIMITED - BOLTON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

REGENCY HOUSE 45-53
BOLTON
BL1 4QR

This Company Originates in : United Kingdom
Previous trading names include:
BLUE GATE FINANCE LIMITED (until 04/09/2007)
FINGLEN LIMITED (until 05/07/2007)

Confirmation Statements

Last Statement Next Statement Due
14/05/2020 28/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAMLYN MATTHEW STONE Jul 1975 British Director 2007-09-27 CURRENT
MR GREGORY JOHN MULLARKEY Sep 1957 British Director 2007-05-18 CURRENT
MR GREGORY JOHN MULLARKEY Sep 1957 British Secretary 2007-09-27 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-05-18 UNTIL 2007-05-18 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-05-18 UNTIL 2007-05-18 RESIGNED
ANTHONY NIGEL TOTHAM British Secretary 2007-05-18 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tamlyn Matthew Stone 2016-07-01 7/1975 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory John Mullarkey 2016-07-01 9/1957 Bolton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Blue Gate Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-12-2019 £13,192 Cash £11,122 equity
Blue Gate Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-12-2018 £7,744 Cash £17,034 equity
Blue Gate Capital Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-12-2017 £9,256 Cash £17,046 equity
Blue Gate Capital Limited - Accounts to registrar - small 17.2 2017-10-10 31-12-2016 £7,975 Cash £2,749 equity
Abbreviated Company Accounts - BLUE GATE CAPITAL LIMITED 2017-01-20 31-05-2016 £32,866 Cash £31,521 equity
Abbreviated Company Accounts - BLUE GATE CAPITAL LIMITED 2016-04-08 31-05-2015 £68,607 Cash £121,044 equity
Abbreviated Company Accounts - BLUE GATE CAPITAL LIMITED 2015-07-23 31-05-2014 £149,490 Cash £352,356 equity

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