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BARDEN DESIGN LIMITED

BARDEN DESIGN LIMITED

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

    • Overview

    Company NameBARDEN DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04872430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARDEN DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BARDEN DESIGN LIMITED located?

    Registered Office Address
    1 Elsey Close
    BD23 2WD Skipton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARDEN DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for BARDEN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Director's details changed for Mr Steven Edward Moore on Mar 07, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs. Deborah Louise Moore on Mar 08, 2018

    		1 pagesCH03

    Change of details for Mr Steven Edward Moore as a person with significant control on Mar 08, 2018

    		2 pagesPSC04

    Registered office address changed from 10 Green Acres Skipton North Yorkshire BD23 1BX to 1 Elsey Close Skipton BD23 2WD on Mar 08, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of BARDEN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Deborah Louise, Mrs.
    Elsey Close
    BD23 2WD Skipton
    1
    England
    		Secretary
    Elsey Close
    BD23 2WD Skipton
    1
    England
    		British92538590004
    MOORE, Steven Edward
    Elsey Close
    BD23 2WD Skipton
    1
    England
    		Director
    Elsey Close
    BD23 2WD Skipton
    1
    England
    		EnglandBritish92538580006
    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 BARDEN DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Edward Moore
    Elsey Close
    BD23 2WD Skipton
    1
    England
    		Aug 20, 2016
    Elsey Close
    BD23 2WD Skipton
    1
    England
    		No
    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 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