BARDSLEY LIMITED: Filings

  • Overview

    Company NameBARDSLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11620049
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARDSLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Dec 21, 2022

    • Capital: GBP 100
    6 pagesSH06

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Dec 21, 2022

    • Capital: GBP 100
    6 pagesSH06

    Second filing of Confirmation Statement dated Oct 11, 2022

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 11, 2021

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 11, 2020

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 11, 2023

    3 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    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 pagesAD01

    Confirmation statement made on Oct 11, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    46 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2022

    • Capital: GBP 102
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelletion of share premium account 16/12/2022
    RES13

    Change of details for Mr Benjamin Nigel Harrison Bardsley as a person with significant control on Oct 11, 2022

    2 pagesPSC04

    Director's details changed for Mr Nigel John Bardsley on Oct 11, 2022

    2 pagesCH01

    Director's details changed for Mr Benjamin Nigel Harrison Bardsley on Oct 11, 2022

    2 pagesCH01

    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