General information

Name:

Bardwell Limited

Office Address:

First Floor Office Sentinel House Sentinel Square Brent Street NW4 2EP London

Number: 05641437

Incorporation date: 2005-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bardwell Ltd has been prospering in the UK for nineteen years. Started with Registered No. 05641437 in 2005, the company is located at First Floor Office Sentinel House Sentinel Square, London NW4 2EP. It 's been eleven years since It's business name is Bardwell Ltd, but until 2013 the business name was East European Profiles and up to that point, up till Monday 19th March 2007 this firm was known as Eastern Profiles. This means it has used three different company names. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Bardwell Limited filed its latest accounts for the period that ended on December 31, 2022. The business most recent confirmation statement was filed on December 1, 2022.

That limited company owes its accomplishments and unending development to a team of three directors, who are Judith N., Pincheson D. and Edward P., who have been supervising the company since 2009. Furthermore, the director's duties are regularly aided with by a secretary - Denise P., who was appointed by the limited company on Thursday 1st December 2005.

  • Previous company's names
  • Bardwell Ltd 2013-06-14
  • East European Profiles Ltd 2007-03-19
  • Eastern Profiles Limited 2005-12-01

Financial data based on annual reports

Company staff

Judith N.

Role: Director

Appointed: 26 August 2009

Latest update: 26 April 2024

Pincheson D.

Role: Director

Appointed: 02 April 2009

Latest update: 26 April 2024

Denise P.

Role: Secretary

Appointed: 01 December 2005

Latest update: 26 April 2024

Edward P.

Role: Director

Appointed: 01 December 2005

Latest update: 26 April 2024

People with significant control

Edward P. is the individual who has control over this firm, owns over 3/4 of company shares.

Edward P.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2012
End Date For Period Covered By Report 31 December 2012
Annual Accounts 30/09/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30/09/2014
Annual Accounts 30/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30/09/2015
Annual Accounts 28/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2016/12/31 (AA)
filed on: 27th, September 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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