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BARD OF BRAY LTD

BARD OF BRAY LTD

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

    • Overview

    Company NameBARD OF BRAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05417592
    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 OF BRAY LTD?

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

    Where is BARD OF BRAY LTD located?

    Registered Office Address
    Unitec House
    2 Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARD OF BRAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BARD OF BRAY LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for BARD OF BRAY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 163 Herne Hill London SE24 9LR to Unitec House 2 Albert Place London N3 1QB on Apr 23, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Scott Anthony Perry as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Director's details changed for Scott Anthony Perry on May 10, 2022

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Rhymer Gerard Rigby as a secretary on May 11, 2020

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BARD OF BRAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Scott Anthony
    2 Albert Place
    N3 1QB London
    Unitec House
    England
    		Director
    2 Albert Place
    N3 1QB London
    Unitec House
    England
    		SpainBritish104771500004
    RIGBY, Rhymer Gerard
    SE4 1UG London
    12 Cranfield Road
    United Kingdom
    		Secretary
    SE4 1UG London
    12 Cranfield Road
    United Kingdom
    		British104676040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARD OF BRAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Anthony Perry
    SE24 9LR London
    163 Herne Hill
    United Kingdom
    		Mar 01, 2017
    SE24 9LR London
    163 Herne Hill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    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