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BARDOT LTD

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

This company is commonly known as Bardot Ltd. The company was founded 4 years ago and was given the registration number 12144960. The firm's registered office is in LONDON. You can find them at 76 Haverstock Hill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARDOT LTD
Company Number:12144960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:76 Haverstock Hill, London, England, NW3 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fauna Close, Stanmore, England, HA7 4PX

Director07 August 2019Active
2, Fauna Close, Stanmore, England, HA7 4PX

Director04 July 2023Active
2, Fauna Close, Stanmore, England, HA7 4PX

Director07 August 2019Active

People with Significant Control

Mr Adam Constantine Andrews
Notified on:07 August 2019
Status:Active
Date of birth:November 1971
Nationality:English
Country of residence:England
Address:2, Fauna Close, Stanmore, England, HA7 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Marina Butler
Notified on:07 August 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:2, Fauna Close, Stanmore, England, HA7 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Address

Change registered office address company with date old address new address.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-09Officers

Appoint person director company with name date.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Officers

Change person director company with change date.

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2019-08-07Incorporation

Incorporation company.

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