GARDNER & BARNARD MINING UK LIMITED

Overview

Company Name	GARDNER & BARNARD MINING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04420672
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

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

What is the purpose of GARDNER & BARNARD MINING UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GARDNER & BARNARD MINING UK LIMITED located?

Registered Office Address	9 - 15 Queen's Gate Mews SW7 5BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GARDNER & BARNARD MINING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for GARDNER & BARNARD MINING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for GARDNER & BARNARD MINING UK LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Accounts for a small company made up to Feb 28, 2025	7 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Notification of Ivanhoe Mines Ltd. as a person with significant control on Jan 01, 2020	2 pages	PSC02

Mar 20, 2025	Withdrawal of a person with significant control statement on Mar 20, 2025	2 pages	PSC09

Nov 14, 2024	Accounts for a small company made up to Feb 29, 2024	7 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a small company made up to Feb 28, 2023	7 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Accounts for a small company made up to Feb 28, 2022	7 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 25, 2022 with updates	4 pages	CS01

Nov 30, 2021	Accounts for a small company made up to Feb 28, 2021	7 pages	AA

Jun 10, 2021	Registered office address changed from 11-15 Queen's Gate Place Mews London SW7 5BG to 9 - 15 Queen's Gate Mews London SW7 5BG on Jun 10, 2021	1 pages	AD01

Jun 10, 2021	Appointment of Mr. Mark Eric Sumner as a director on May 31, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Matthieu Francois Thierry Bos as a director on May 31, 2021	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with updates	4 pages	CS01

Nov 23, 2020	Accounts for a small company made up to Feb 29, 2020	7 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 25, 2020 with updates	4 pages	CS01

Nov 04, 2019	Accounts for a small company made up to Feb 28, 2019	7 pages	AA

Oct 29, 2019	Director's details changed for Martie Cloete on Oct 29, 2019	2 pages	CH01

Oct 29, 2019	Secretary's details changed for Martie Cloete on Oct 29, 2019	1 pages	CH03

Oct 22, 2019	Appointment of Mr. Matthieu Francois Thierry Bos as a director on Oct 18, 2019	2 pages	AP01

Oct 22, 2019	Termination of appointment of Lars Eric Johansson as a director on Oct 18, 2019	1 pages	TM01

Apr 01, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Nov 19, 2018	Accounts for a small company made up to Feb 28, 2018	8 pages	AA

May 22, 2018	Confirmation statement made on Mar 25, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GARDNER & BARNARD MINING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOETE, Martie Shaka Road Northcliff Johannesburg, 2194 9 South Africa	Jan 19, 2009		Secretary	Shaka Road Northcliff Johannesburg, 2194 9 South Africa		South African		133538040001
CLOETE, Martie, Ms. Shaka Road Northcliff Johannesburg, 2194 9 South Africa	Sep 08, 2008		Director	Shaka Road Northcliff Johannesburg, 2194 9 South Africa	South Africa	South African	1977-5	133538040002
SUMNER, Mark Eric, Mr. Queen's Gate Mews SW7 5BG London 9 - 15 United Kingdom	May 31, 2021		Director	Queen's Gate Mews SW7 5BG London 9 - 15 United Kingdom	United Kingdom	British	1971-2	282068590001
GARDNER, Anthony No 1 Club Cottage 75a Burnham Green Road AL6 0NH Burnham Green Hertfordshire	Nov 01, 2002	Jan 19, 2009	Secretary	No 1 Club Cottage 75a Burnham Green Road AL6 0NH Burnham Green Hertfordshire		British		91054400001
GARDNER, Eileen Elizabeth Club Cottage Burnham Green Road AL6 0NH Burnham Green Nr Welwyn Hertfordshire	Apr 19, 2002	Nov 01, 2002	Secretary	Club Cottage Burnham Green Road AL6 0NH Burnham Green Nr Welwyn Hertfordshire		British		81568900001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 19, 2002	Apr 19, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BARNARD, Kenneth James 41 Culross Road Johannesburg Box 68928 Bryanston 2021 South Africa	Apr 19, 2002	Feb 03, 2003	Director	41 Culross Road Johannesburg Box 68928 Bryanston 2021 South Africa		South African	1932-3	82575710001
BOS, Matthieu Francois Thierry, Mr. Queen's Gate Place Mews SW7 5BG London 11-15	Oct 18, 2019	May 31, 2021	Director	Queen's Gate Place Mews SW7 5BG London 11-15	United Kingdom	Dutch	1983-6	261758530001
BRIGHT, Keith Leonard Kalkheuwel 68 District Brits N W Province Rsa Box 562 Lanseria 1748 South Africa	Apr 19, 2002	Jun 01, 2004	Director	Kalkheuwel 68 District Brits N W Province Rsa Box 562 Lanseria 1748 South Africa		British	1952-10	98316330001
FLEMING, Ruth Carol Homstead Gardens Frenchay Bristol 18 Avon	Oct 16, 2008	Jan 19, 2009	Director	Homstead Gardens Frenchay Bristol 18 Avon		British	1953-10	133980190001
GARDNER, Tony Ricky Burnham Green Road AL6 0NL Welwyn Club Cottage Hertfordshire United Kingdom	Apr 19, 2002	Jan 19, 2009	Director	Burnham Green Road AL6 0NL Welwyn Club Cottage Hertfordshire United Kingdom	United Kingdom	British	1959-1	98316560002
HOLOHAN, Terence Neil 314 Cianne Crescent Waterkloof Ridge Gauteng 0181 South Africa	Jul 01, 2006	May 31, 2007	Director	314 Cianne Crescent Waterkloof Ridge Gauteng 0181 South Africa		South Africa	1957-10	116264280001
JOHANSSON, Lars Eric 121-123 Lansdowne Road W11 2LF London Flat 11 United Kingdom	Jan 26, 2009	Oct 18, 2019	Director	121-123 Lansdowne Road W11 2LF London Flat 11 United Kingdom		Swedish	1946-7	136324560002
KOONIN, Wayne Gregory 31a 8the Avenue Parktown North Gauteng 2193 South Africa	Jul 01, 2006	Jan 26, 2009	Director	31a 8the Avenue Parktown North Gauteng 2193 South Africa		South African	1970-2	125739810001
SCOTT, Michael Boyd 30 Hengilcon Drive, Blairgowrie Radburg South Africa	May 31, 2007	Sep 08, 2008	Director	30 Hengilcon Drive, Blairgowrie Radburg South Africa		British	1963-6	125740140001
VAN ZANTEN, Ross Anthony 7 Amanda Street Verwoerd Park 1453 South Africa	Apr 19, 2002	Jan 19, 2009	Director	7 Amanda Street Verwoerd Park 1453 South Africa	South Africa	South African	1956-11	82575860001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 19, 2002	Apr 19, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDNER & BARNARD MINING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ivanhoe Mines Ltd.

Jan 01, 2020

606-999 Canada Place

V6e 3c1

Vancouver

Canada Place

British Columbia

Canada

Legal Form	Ltd.
Country Registered	Canada
Legal Authority	British Columbia Business Corporations Act
Place Registered	British Columbia Registry
Registration Number	C0949887

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GARDNER & BARNARD MINING UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017	Jan 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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