PRIESTGATE BARDFIELD LIMITED

Overview

Company Name	PRIESTGATE BARDFIELD LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08838329
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2014

Summary

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

What is the purpose of PRIESTGATE BARDFIELD LIMITED?

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

Where is PRIESTGATE BARDFIELD LIMITED located?

Registered Office Address	5-8 Priestgate DL1 1NL Darlington Co. Durham
Undeliverable Registered Office Address	No

What are the latest accounts for PRIESTGATE BARDFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PRIESTGATE BARDFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for PRIESTGATE BARDFIELD LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2026	Application to strike the company off the register	1 pages	DS01

Jan 13, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Notification of Sovereign Capital Iv Limited Partnership as a person with significant control on Oct 06, 2025	2 pages	PSC02

Nov 03, 2025	Cessation of Carina Louise Robinson as a person with significant control on Oct 06, 2025	1 pages	PSC07

Oct 29, 2025	Accounts for a dormant company made up to Jan 31, 2025	3 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Jan 31, 2024	3 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Notification of Carina Louise Robinson as a person with significant control on Nov 13, 2023	2 pages	PSC01

Feb 07, 2024	Withdrawal of a person with significant control statement on Feb 07, 2024	2 pages	PSC09

Oct 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	3 pages	AA

Jul 28, 2023	Appointment of Mark Henry David Payne as a director on Jun 19, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Ian Fred Ledger as a director on Jun 19, 2023	1 pages	TM01

Feb 01, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Jan 31, 2022	3 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Mar 29, 2021	Accounts for a dormant company made up to Jan 31, 2021	3 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Feb 12, 2020	Accounts for a dormant company made up to Jan 31, 2020	3 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Jan 31, 2019	3 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Jan 31, 2018	3 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRIESTGATE BARDFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Mark Henry David Priestgate DL1 1NL Darlington 5-8 United Kingdom	Jun 19, 2023		Director	Priestgate DL1 1NL Darlington 5-8 United Kingdom	United Kingdom	British	1961-7	311805260001
HAGGIE, Timothy John Priestgate DL1 1NL Darlington 5-8 Co. Durham	Jan 09, 2014	Feb 06, 2015	Director	Priestgate DL1 1NL Darlington 5-8 Co. Durham	United Kingdom	British	1946-12	47798320003
LEDGER, Ian Fred Priestgate DL1 1NL Darlington 5-8 Co. Durham	Feb 06, 2015	Jun 19, 2023	Director	Priestgate DL1 1NL Darlington 5-8 Co. Durham	France	United Kingdom	1943-11	201613380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIESTGATE BARDFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Capital Iv Limited Partnership

Oct 06, 2025

Victoria Street

SW1H 0EX London

England

Legal Form	Limited Partnership
Legal Authority	1907 Limited Partnership Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Carina Louise Robinson

Nov 13, 2023

Priestgate

DL1 1NL Darlington

5-8

Co. Durham

Yes

Nationality: British

Country of Residence: Spain

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRIESTGATE BARDFIELD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017	Nov 13, 2023	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.
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