BARDSLEY LIMITED
Overview
| Company Name | BARDSLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11620049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARDSLEY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARDSLEY LIMITED located?
| Registered Office Address | River Farm Chart Hill Road Staplehurst TN12 0RW Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARDSLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARDSLEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for BARDSLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2022
| 6 pages | SH06 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2022
| 6 pages | SH06 | ||||||||||
Second filing of Confirmation Statement dated Oct 11, 2022 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 11, 2021 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 11, 2020 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 11, 2023 | 3 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Registered office address changed from Upper Boy Court Farm Boy Court Lane Headcorn Kent TN27 9LA United Kingdom to River Farm Chart Hill Road Staplehurst Tonbridge Kent TN12 0RW on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2022
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Benjamin Nigel Harrison Bardsley as a person with significant control on Oct 11, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nigel John Bardsley on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Nigel Harrison Bardsley on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of BARDSLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDSLEY, Annette Mary | Director | Staplehurst TN12 0RW Tonbridge River Farm England | England | British | 221219920001 | |||||
| BARDSLEY, Benjamin Nigel Harrison | Director | Staplehurst TN12 0RW Tonbridge River Farm England | United Kingdom | British | 94604200002 | |||||
| BARDSLEY, Georgia | Director | Staplehurst TN12 0RW Tonbridge River Farm England | England | British | 251377680001 | |||||
| BARDSLEY, Nigel John | Director | Staplehurst TN12 0RW Tonbridge River Farm England | England | British | 67687800001 | |||||
| JENNINGS, Harry Arthur | Director | Staplehurst TN12 0RW Tonbridge River Farm Chart Hill Road Kent England | United Kingdom | British | 265148890001 |
Who are the persons with significant control of BARDSLEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Georgia Bardsley | Oct 12, 2018 | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Nigel Harrison Bardsley | Oct 12, 2018 | Chart Hill Road Staplehurst TN12 0RW Tonbridge River Farm Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of 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