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Barden Uk Limited, PO15 5SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARDEN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barden Uk Limited. The company was founded 39 years ago and was given the registration number 01894115. The firm's registered office is in FAREHAM. You can find them at 5 Little Park Farm Road, Segensworth West, Fareham, Hampshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BARDEN UK LIMITED
Company Number:01894115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:5 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manbat Ltd, Lancaster House, Lancaster Road, Shrewsbury, United Kingdom, SY1 3NJ

Secretary28 February 2017Active
Camrose, Holly Hill Lane, Sarisbury Green, Southampton, England, SO31 6AG

Director01 May 2002Active
Manbat Ltd, Lancaster House, Lancaster Road, Shrewsbury, United Kingdom, SY1 3NJ

Director28 February 2017Active
Camrose, Sarisbury Court, Holly Hill Lane, Sarisbury Green, Southampton, SO31 6AG

Secretary01 September 2015Active
Greenwood Lodge, Greenwood Lane Durley, Southampton, SO32 2AP

Secretary-Active
Woodmans Cottage, Michaelmas Place, Swanmore, Southampton, England, SO32 2EU

Secretary13 January 2007Active
Stanmore Farm House, Kilmeston, Alresford, SO24 0NW

Director-Active
Camrose, Sarisbury Court Holly Hill Lane, Sarisbury Green, Southampton, SO31 6AG

Director17 August 2015Active
Greenwood Lodge, Greenwood Lane Durley, Southampton, SO32 2AP

Director-Active
Woodmans Cottage, Michaelmas Place, Swanmore, Southampton, England, SO32 2EU

Director27 March 2001Active
Manbat Ltd, Lancaster House, Lancaster Road, Shrewsbury, Great Britain, SY1 3NJ

Director28 February 2017Active
Manbat Ltd, Lancaster House, Lancaster Road, Shrewsbury, United Kingdom, SY1 3NJ

Director28 February 2017Active

People with Significant Control

Ecobat Battery Uk Ltd
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:36a, Vanguard Way, Shrewsbury, England, SY1 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eco-Bat Technologies Ltd
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:Cowley Lodge, South Darley, Matlock, England, DE4 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jonathan Cooper
Notified on:31 October 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:5, Little Park Farm Road, Fareham, PO15 5SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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