Gates Finance Limited

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gates finance limited
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Large Enterprise

Gates Finance Limited

04805031•Private Limited With Share Capital

The Pavilions Bridgwater Road, Bristol, BS138FD
Website

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Incorporated

19/06/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gates Finance Limited (04805031) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in bristol, BS138FD. The company operates under SIC code 70100 - activities of head offices.

Gates finance limited is a company based out of 35 great st helen's, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/06/2003
BS138FD

Financial Overview

Total Assets

£2.40B

Liabilities

£714.89M

Net Assets

£1.68B

Est. Turnover

£21.07M

AI Estimated
Unreported
Cash

£68.50M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nathan andrew rogers
director
C
cristin cracraft bracken
director
M
marc gregory swanson
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2020
Resolution
Category:Resolution
Date:30-11-2019
Legacy
Category:Capital
Date:27-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2019
Legacy
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Legacy
Category:Capital
Date:28-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2019
Legacy
Category:Insolvency
Date:28-02-2019
Resolution
Category:Resolution
Date:28-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Legacy
Category:Capital
Date:18-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2018
Legacy
Category:Insolvency
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Legacy
Category:Capital
Date:17-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2018
Legacy
Category:Insolvency
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Memorandum Articles
Category:Incorporation
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts28/12/2024

Trading Addresses

35 Great St Helen'S, London, EC3A6AP
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered

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Contact

www.gates.com
The Pavilions Bridgwater Road, Bristol, BS138FD