BARDEN HARDWARE SUPPLIES LIMITED

BARDEN HARDWARE SUPPLIES LIMITED

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

    Company NameBARDEN HARDWARE SUPPLIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04272230
    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 BARDEN HARDWARE SUPPLIES LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARDEN HARDWARE SUPPLIES LIMITED located?

    Registered Office Address
    11a Sunnyside Avenue
    Wilpshire
    BB1 9LW Blackburn
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARDEN HARDWARE SUPPLIES 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 BARDEN HARDWARE SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for BARDEN HARDWARE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Registered office address changed from 11a 11a Sunnyside Avenue Wilpshire Blackburn Lancs BB1 9LW England to 11a Sunnyside Avenue Wilpshire Blackburn Lancs BB1 9LW on Mar 21, 2022

    1 pagesAD01

    Registered office address changed from Sudells Farm Northcote Road Langho Blackburn Lancs BB6 8BD England to 11a 11a Sunnyside Avenue Wilpshire Blackburn Lancs BB1 9LW on Mar 21, 2022

    1 pagesAD01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 8 Kirkdale Road Langho Blackburn Lancs BB6 8EW to Sudells Farm Northcote Road Langho Blackburn Lancs BB6 8BD on Aug 28, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BARDEN HARDWARE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, James
    Moss End Farm
    Spenbrook Road
    BB12 9JQ Newchurch In Pendle
    Lancashire
    Secretary
    Moss End Farm
    Spenbrook Road
    BB12 9JQ Newchurch In Pendle
    Lancashire
    BritishRetailer77658790001
    RILEY, James
    Moss End Farm
    Spenbrook Road
    BB12 9JQ Newchurch In Pendle
    Lancashire
    Director
    Moss End Farm
    Spenbrook Road
    BB12 9JQ Newchurch In Pendle
    Lancashire
    United KingdomBritishRetailer77658790001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WALKER, John Christopher
    31 Ford Street
    BB10 1RJ Burnley
    Lancashire
    Director
    31 Ford Street
    BB10 1RJ Burnley
    Lancashire
    United KingdomBritishRetailer77766800002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BARDEN HARDWARE SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Calder Riley
    Spenbrook Road
    Newchurch-In-Pendle
    BB12 9JQ Burnley
    Moss End Farm
    England
    Aug 01, 2016
    Spenbrook Road
    Newchurch-In-Pendle
    BB12 9JQ Burnley
    Moss End Farm
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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