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BARDENTCO LIMITED

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

This company is commonly known as Bardentco Limited. The company was founded 12 years ago and was given the registration number 07951214. The firm's registered office is in LONDON. You can find them at Flat 26 Radley House, Gloucester Place, London, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:BARDENTCO LIMITED
Company Number:07951214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines
  • 01500 - Mixed farming
  • 68320 - Management of real estate on a fee or contract basis
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Flat 26 Radley House, Gloucester Place, London, NW1 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252, Holtye Road, East Grinstead, England, RH19 3EY

Director15 February 2012Active
Osmond Farm, Holnest, Sherborne, England, DT9 6HA

Director15 February 2012Active

People with Significant Control

Mr Mark Jonathan Barden
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Osmond Farm, Holnest, Sherborne, England, DT9 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Eunice Barden
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:252, Holtye Road, East Grinstead, England, RH19 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Address

Change sail address company with old address new address.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-02-25Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Address

Move registers to sail company with new address.

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