Bargate Homes Limited

05626135

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

Peninsular House,, Wharf Road, Portsmouth, PO2 8HB

Incorporated 17/11/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

director · Since 27/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Steven Charles James Birch

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Graham Ball

secretary · Since 16/05/2025

Mr Mark Christopher Perry

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Michael John Shepherd

director · Since 31/01/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

director · Since 27/05/2021

British · England · Age 55

Steven Charles James Birch

director · Since 23/06/2022

British · England · Age 62

David Graham Ball

secretary · Since 16/05/2025

Mark Christopher Perry

director · Since 16/05/2025

British · England · Age 62

Michael John Shepherd

director · Since 31/01/2026

British · England · Age 47

Former

secretary · Resigned 28/11/2006

director · Resigned 16/03/2015

Angus David Cook

director · Resigned 31/03/2018

Jeremy Neal William Trezise

secretary · Resigned 22/05/2019

director · Resigned 22/05/2019

director · Resigned 22/05/2019

Barry Peter Amos-Yeo

director · Resigned 22/05/2019

Wendy Jane Trott

director · Resigned 22/05/2019

Andrew Kirkpatrick

director · Resigned 22/05/2019

director · Resigned 22/05/2019

Steven Charles Birch

director · Resigned 22/05/2019

secretary · Resigned 22/05/2019

Gerard Colquhoun Price

director · Resigned 27/05/2021

Michael Stancombe

director · Resigned 22/07/2021

Jeremy Neal William Trezise

director · Resigned 13/05/2022

Michael John Shepherd

director · Resigned 31/12/2022

Mark Christopher Perry

director · Resigned 18/07/2024

secretary · Resigned 16/05/2025

Duncan Neil Brown

director · Resigned 16/05/2025

Tristan Lee Valentine Samuels

director · Resigned 31/01/2026

Persons with Significant Control

Former PSCs

Mr Gerard Colquhoun Price

Ceased 22/05/2019

Prowting Investments Plc

Ceased 22/05/2019

Vivid Build Limited

Ceased 19/03/2020

Charges25 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/04/2026Registered 29/04/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2026Registered 02/04/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2025Registered 22/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2025Registered 10/03/2025

Charge

outstanding

VIVID HOUSING LIMITED

Created 24/02/2025Registered 05/03/2025

Charge

outstanding

VIVID HOUSING LIMITED

Created 24/02/2025Registered 05/03/2025

Charge

outstanding

VIVID HOUSING LIMITED

Created 28/02/2025Registered 05/03/2025

Charge

outstanding

VIVID HOUSING LIMITED

Created 24/02/2025Registered 05/03/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/10/2024Registered 31/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2024Registered 02/05/2024Satisfied 12/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2024Registered 26/04/2024Satisfied 12/11/2024

Charge

outstanding

VIVID HOUSING LIMITED

Created 10/04/2024Registered 19/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2024Registered 18/01/2024Satisfied 19/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2023Registered 09/06/2023Satisfied 12/11/2024

Charge

outstanding

VIVID HOUSING LIMITED

Created 01/02/2023Registered 03/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2022Registered 02/12/2022Satisfied 12/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2022Registered 30/11/2022Satisfied 01/12/2022

Charge

outstanding

VIVID HOUSING LIMITED

Created 21/10/2022Registered 31/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2022Registered 27/04/2022Satisfied 12/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2021Registered 31/08/2021Satisfied 19/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2021Registered 15/02/2021Satisfied 19/11/2024

Charge

satisfied

ANDREW RHAM · ISABELLE RHAM

Created 18/12/2020Registered 21/12/2020Satisfied 05/04/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2020Registered 31/01/2020Satisfied 19/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2019Registered 03/09/2019Satisfied 19/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2019Registered 25/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2019Registered 09/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2019Registered 02/04/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2019Registered 19/02/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2019Registered 29/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2018Registered 13/12/2018Satisfied 19/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2018Registered 19/06/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2018Registered 05/04/2018

Charge

satisfied

PROWTING INVESTMENTS PLC

Created 13/02/2018Registered 14/02/2018Satisfied 18/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2017Registered 21/12/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2017Registered 04/09/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2017Registered 17/07/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2017Registered 10/07/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2017Registered 13/06/2017

Charge

satisfied

PROWTING INVESTMENTS PLC

Created 06/06/2017Registered 12/06/2017Satisfied 18/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2017Registered 05/05/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2015Registered 09/06/2015Satisfied 01/02/2023

Change History

officer appointed → BALL, David Graham

2026-07-22

officer appointed → BIRCH, Steven Charles James

2026-07-22

officer appointed → PERRY, Mark Christopher

2026-07-22

officer appointed → SHEPHERD, Michael John

2026-07-22

officer appointed → WHITE, Mark

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Peninsular House,

2026-07-22

PENINSULAR HOUSE,

post town → Portsmouth

2026-07-22

PORTSMOUTH