Bargate Homes Limited

Active05626135 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Steven Charles James Birch
Accounts type
Full
Region
South East
Address
Peninsular House
Wharf Road
Portsmouth
PO2 8HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
93
Outstanding
26
Part satisfied
0
Satisfied
67

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Vestal Developments Limited, Peninsular Capital PLC, Vivid Build Limited · more companies
British
Born February 1970 (56)
Director · Appointed 31 January 2026
Also at Vivid Build Limited, Vestal Developments Limited · more companies
British
Born January 1979 (47)
Ball, David Graham
Secretary · Appointed 16 May 2025
Birch, Steven Charles James
Director · Appointed 23 June 2022
British
Born November 1963
White, Mark
Director · Appointed 27 May 2021
British
Born November 1970
Officer history (21 former)
23 July 2026
Appointed Ball, David Graham as Director
23 July 2026
Resigned Perry, Mark Christopher as Director
31 January 2026
Appointed Shepherd, Michael John as Director
31 January 2026
Resigned Samuels, Tristan Lee Valentine as Director
16 May 2025
Resigned Brown, Duncan Neil as Director
16 May 2025
Appointed Ball, David Graham as Secretary
16 May 2025
Resigned Brown, Duncan as Secretary
16 May 2025
Appointed Perry, Mark Christopher as Director
18 July 2024
Appointed Samuels, Tristan Lee Valentine as Director
18 July 2024
Resigned Perry, Mark Christopher as Director
1 January 2023
Appointed Perry, Mark Christopher as Director
31 December 2022
Resigned Shepherd, Michael John as Director
23 June 2022
Appointed Birch, Steven Charles James as Director
13 May 2022
Resigned Trezise, Jeremy Neal William as Director
22 July 2021
Appointed Shepherd, Michael John as Director
22 July 2021
Resigned Stancombe, Michael as Director
27 May 2021
Resigned Price, Gerard Colquhoun as Director
27 May 2021
Appointed White, Mark as Director
22 May 2019
Resigned Birch, Steven Charles as Director
22 May 2019
Resigned Trezise, Jeremy Neal William as Secretary
22 May 2019
Resigned Price, Susan as Secretary
22 May 2019
Appointed Stancombe, Michael as Director
22 May 2019
Appointed Brown, Duncan Neil as Director
22 May 2019
Appointed Brown, Duncan as Secretary
22 May 2019
Resigned Davies, Rachel as Director
22 May 2019
Resigned Lambie, Robert as Director
22 May 2019
Resigned Kirkpatrick, Andrew as Director
22 May 2019
Resigned White, Mark as Director
22 May 2019
Resigned Amos-Yeo, Barry Peter as Director
22 May 2019
Resigned Trott, Wendy Jane as Director
31 March 2018
Resigned Cook, Angus David as Director
31 March 2018
Appointed Price, Susan as Secretary
20 June 2017
Appointed Birch, Steven Charles as Director
15 October 2015
Appointed Davies, Rachel as Director
16 March 2015
Appointed Kirkpatrick, Andrew as Director
16 March 2015
Resigned Davies, Russell as Director
16 October 2014
Appointed Amos-Yeo, Barry Peter as Director
16 October 2014
Appointed Trott, Wendy Jane as Director
1 August 2011
Appointed White, Mark as Director
1 August 2011
Appointed Davies, Russell as Director
14 January 2010
Appointed Cook, Angus David as Director
11 December 2007
Appointed Lambie, Robert as Director
28 November 2006
Appointed Trezise, Jeremy Neal William as Secretary
28 November 2006
Appointed Trezise, Jeremy Neal William as Director
28 November 2006
Resigned Price, Susan as Secretary
17 November 2005
Appointed Price, Susan as Secretary
17 November 2005
Appointed Price, Gerard Colquhoun as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 14

Companies where Bargate Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Owns 50–75% of shares (as a firm)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (3)
19 March 2020
Ceased Vivid Build Limited — Owns 75–100% of shares
22 May 2019
Ceased Gerard Colquhoun Price — Owns 25–50% of shares
22 May 2019
Ceased Prowting Investments PLC — Owns 25–50% of shares

Filings 294

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
10 September 2026Appointment of a director
27 August 2026Termination of appointment of a director
16 June 2026Registration of a charge
29 April 2026Registration of a charge
Show all 294 filings

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