BARDOWN PROPERTIES LIMITED

Overview

Company Name	BARDOWN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00877461
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARDOWN PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARDOWN PROPERTIES LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARDOWN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for BARDOWN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for BARDOWN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Total exemption full accounts made up to Mar 29, 2025	8 pages	AA

Jan 23, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 29, 2024	8 pages	AA

Mar 25, 2024	Accounts for a small company made up to Mar 29, 2023	9 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Accounts for a small company made up to Mar 29, 2022	9 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Nov 25, 2022	Notification of Georgia Susan Beattie as a person with significant control on Oct 18, 2022	2 pages	PSC01

Nov 24, 2022	Cessation of Mark William Beattie as a person with significant control on Oct 18, 2022	1 pages	PSC07

Nov 24, 2022	Cessation of Michael Christian Lennard Parkinson as a person with significant control on Oct 18, 2022	1 pages	PSC07

Nov 24, 2022	Change of details for Mr Mark William Beattie as a person with significant control on Nov 24, 2022	2 pages	PSC04

Nov 24, 2022	Director's details changed for Mr Mark William Beattie on Nov 24, 2022	2 pages	CH01

Nov 24, 2022	Director's details changed for Mrs Joanna Carole Beattie on Nov 24, 2022	2 pages	CH01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 29, 2021	9 pages	AA

Apr 30, 2021	Termination of appointment of Michael Christian Lennard Parkinson as a director on Apr 23, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of Nicholas John Samuel Harries as a director on Apr 30, 2021	1 pages	TM01

Apr 29, 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Apr 29, 2021	Appointment of Mr John Richard Charles Arkwright as a director on Apr 20, 2021	2 pages	AP01

Feb 10, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a small company made up to Mar 29, 2020	8 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a small company made up to Mar 29, 2019	8 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARDOWN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARKWRIGHT, John Richard Charles Mount Street W1K 3NQ London 115 United Kingdom	Apr 20, 2021		Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1950-10	16017900005
BEATTIE, Joanna Carole Mount Street W1K 3NQ London 115 United Kingdom			Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1961-2	18232160005
BEATTIE, Mark William Mount Street W1K 3NQ London 115 United Kingdom			Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1962-2	18232150006
CLARKE, Alan Michael Norwich Street EC4A 1BD London 10	Nov 26, 2001	Feb 21, 2011	Secretary	Norwich Street EC4A 1BD London 10		British		78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Nov 26, 2001	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
BEATTIE, Ian Anthony, Commander Riversea Beacon Road Kingswear TQ6 0BS Dartmouth South Devon		May 05, 2002	Director	Riversea Beacon Road Kingswear TQ6 0BS Dartmouth South Devon		British	1925-6	21345920001
CLUTTON, Bernard Geoffrey Owen Cursitor Street EC4A 1LT London 20	Oct 02, 1996	Sep 12, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1951-3	8413540003
DARLING, Helen Marie Cursitor Street EC4A 1LT London 20	Jan 18, 2012	Aug 14, 2014	Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	105003440002
HARRIES, Nicholas John Samuel Cursitor Street EC4A 1LT London 20 United Kingdom	Nov 28, 2017	Apr 30, 2021	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	United Kingdom	British	1971-1	121379030002
HORSFIELD, Charles Peter Cursitor Street EC4A 1LT London 20 United Kingdom	Sep 12, 2011	Dec 07, 2016	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	United Kingdom	British	1964-11	56394650002
PARISH, Christopher Henry Woodbine Frittenden House Frittenden TN17 2DG Cranbrook Kent		Oct 02, 1996	Director	Frittenden House Frittenden TN17 2DG Cranbrook Kent	England	British	1937-10	61543660001
PARKINSON, Michael Christian Lennard Cursitor Street EC4A 1LT London 20 United Kingdom	Aug 19, 2015	Apr 23, 2021	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1975-3	182090810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARDOWN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Georgia Susan Beattie Mount Street W1K 3NQ London 115 United Kingdom	Oct 18, 2022	Mount Street W1K 3NQ London 115 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark William Beattie Mount Street W1K 3NQ London 115 United Kingdom	Apr 06, 2016	Mount Street W1K 3NQ London 115 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Christian Lennard Parkinson Mount Street W1K 3NQ London 115 United Kingdom	Apr 06, 2016	Mount Street W1K 3NQ London 115 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Max Henry Forbes Beattie Edith Road W14 0ST London Flat 7, Auriol Mansions	Apr 06, 2016	Edith Road W14 0ST London Flat 7, Auriol Mansions	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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