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BARD ENTERTAINMENTS LIMITED

BARD ENTERTAINMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARD ENTERTAINMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02829175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARD ENTERTAINMENTS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BARD ENTERTAINMENTS LIMITED located?

    Registered Office Address
    57 Walnut Tree Walk
    SE11 6DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARD ENTERTAINMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BARD ENTERTAINMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for BARD ENTERTAINMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Notification of Margaret Matheson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Richard Wilbye Belfield as a director on Mar 11, 2015

    		1 pagesTM01

    Termination of appointment of Caroline Ruth Younger as a director on Mar 11, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BARD ENTERTAINMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHESON, Margaret Helen
    57 Walnut Tree Walk
    SE11 6DN London
    		Secretary
    57 Walnut Tree Walk
    SE11 6DN London
    		BritishDirector5673010002
    MATHESON, Margaret Helen
    57 Walnut Tree Walk
    SE11 6DN London
    		Director
    57 Walnut Tree Walk
    SE11 6DN London
    		United KingdomBritishDirector5673010002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BELFIELD, Richard Wilbye
    13 Woodnook Road
    SW16 London
    		Director
    13 Woodnook Road
    SW16 London
    		United KingdomBritishTv Producer73576440004
    YOUNGER, Caroline Ruth
    47 Ladbroke Square
    W11 3ND London
    		Director
    47 Ladbroke Square
    W11 3ND London
    		United KingdomBritishPainter34919860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARD ENTERTAINMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Helen Matheson
    Walnut Tree Walk
    SE11 6DN London
    57
    		Apr 06, 2016
    Walnut Tree Walk
    SE11 6DN London
    57
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% 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.
    • license: CC0