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BARDFIELD DESIGN & BUILD LTD

BARDFIELD DESIGN & BUILD LTD

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

    • Overview

    Company NameBARDFIELD DESIGN & BUILD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07938381
    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 BARDFIELD DESIGN & BUILD LTD?

    • Development of building projects (41100) / Construction

    Where is BARDFIELD DESIGN & BUILD LTD located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARDFIELD DESIGN & BUILD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BARDFIELD DESIGN & BUILD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    		5 pagesCS01

    Change of details for Mrs Susan Joan Mary Baugh as a person with significant control on Sep 07, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Susan Joan Mary Baugh on Sep 07, 2020

    		2 pagesCH01

    Director's details changed for Mr Kenneth Frederick Baugh on Sep 07, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Secretary's details changed for Kenneth Frederick Baugh on Feb 25, 2019

    		1 pagesCH03

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

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

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BARDFIELD DESIGN & BUILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUGH, Kenneth Frederick
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Secretary
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		166488890001
    BAUGH, Kenneth Frederick
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		EnglandBritishCompany Director53059680002
    BAUGH, Susan Joan Mary
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		EnglandBritishCompany Director53059660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARDFIELD DESIGN & BUILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Joan Mary Baugh
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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