Bardown Properties Limited

General information

Name:

Bardown Properties Ltd

Office Address:

115 Mount Street W1K 3NQ London

Number: 00877461

Incorporation date: 1966-04-21

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the following Company Registration No.: 00877461. The company was established in the year 1966. The office of the company is located at 115 Mount Street . The area code for this address is W1K 3NQ. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to Tue, 29th Mar 2022 and the most current annual confirmation statement was filed on Sat, 31st Dec 2022.

As for this specific limited company, all of director's duties have so far been fulfilled by John A., Joanna B. and Mark B.. As for these three executives, Joanna B. has administered limited company for the longest time, having become a vital addition to the Management Board thirty three years ago.

Executives who control the firm include: Georgia B. owns 1/2 or less of company shares. Max B. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 20 April 2021

Latest update: 24 January 2024

Joanna B.

Role: Director

Appointed: 31 December 1991

Latest update: 24 January 2024

Mark B.

Role: Director

Appointed: 31 December 1991

Latest update: 24 January 2024

People with significant control

Georgia B.
Notified on 18 October 2022
Nature of control:
1/2 or less of shares
Max B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Mark B.
Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael P.
Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 29th March 2022 (AA)
filed on: 25th, February 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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