GALLAGHER BOURNBROOK LIMITED
Company details
- Registered name
- GALLAGHER BOURNBROOK LIMITED
- Company number
- 08073504
- Registered office
- Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
- Company type
- Private limited company
- Incorporated on
- 17 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2017 | Secretary resigned | BURNETT, Stephen Andrew | — |
| 06/04/2016 | Person with significant control added | — | Sir Anthony Christopher Gallagher |
| 17/05/2012 | Secretary appointed | — | BURNETT, Stephen Andrew |
| 17/05/2012 | Director appointed | — | GOSLING, Geoffrey Hugh |
| 17/05/2012 | Director appointed | — | GALLAGHER, Anthony Christopher, Sir |
Financial highlights
No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GALLAGHER BOURNBROOK LIMITED
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Filing history
Most recent filings
Data protection register
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About GALLAGHER BOURNBROOK LIMITED (08073504)
GALLAGHER BOURNBROOK LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08073504. Its registered office is at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Sir Anthony Christopher Gallagher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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