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B.R. GARDINER LIMITED

B.R. GARDINER LIMITED

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

    • Overview

    Company NameB.R. GARDINER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04060782
    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 B.R. GARDINER LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is B.R. GARDINER LIMITED located?

    Registered Office Address
    C/O The Old School
    The Quay
    SA31 3LN Carmarthen
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.R. GARDINER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for B.R. GARDINER LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for B.R. GARDINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of B.R. GARDINER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Glenys
    Lapley Cottage
    Furnace
    SY20 8ND Machynlleth
    Powys
    		Secretary
    Lapley Cottage
    Furnace
    SY20 8ND Machynlleth
    Powys
    		British71769220002
    GARDINER, Brian Richard
    Lapley Cottage
    Furnace
    SY20 8ND Machynlleth
    		Director
    Lapley Cottage
    Furnace
    SY20 8ND Machynlleth
    		United KingdomBritishBuilder15328960003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.R. GARDINER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Richard Gardiner
    C/O The Old School
    The Quay
    SA31 3LN Carmarthen
    Carmarthenshire
    		Aug 29, 2016
    C/O The Old School
    The Quay
    SA31 3LN Carmarthen
    Carmarthenshire
    		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.
    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