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BARDSLEY & SONS LIMITED

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

This company is commonly known as Bardsley & Sons Limited. The company was founded 4 years ago and was given the registration number 12538230. The firm's registered office is in TONBRIDGE. You can find them at River Farm Chart Hill Road, Staplehurst, Tonbridge, Kent. This company's SIC code is 01240 - Growing of pome fruits and stone fruits.

Company Information

Name:BARDSLEY & SONS LIMITED
Company Number:12538230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01240 - Growing of pome fruits and stone fruits

Office Address & Contact

Registered Address:River Farm Chart Hill Road, Staplehurst, Tonbridge, Kent, England, TN12 0RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Linton Park, Linton, Maidstone, United Kingdom, ME17 4AB

Director31 July 2021Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director11 March 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director08 December 2021Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 July 2021Active
Linton Park, Linton, Maidstone, ME17 4AB

Director30 June 2020Active
River Farm, Chart Hill Road, Staplehurst, Tonbridge, England, TN12 0RW

Director05 June 2020Active
Linton Park, Linton, Maidstone, United Kingdom, ME17 4AB

Director31 July 2021Active
River Farm, Chart Hill Road, Staplehurst, Tonbridge, England, TN12 0RW

Director30 March 2020Active
River Farm, Chart Hill Road, Staplehurst, Tonbridge, England, TN12 0RW

Director30 March 2020Active
Linton Park, Linton, Maidstone, ME17 4AB

Director05 June 2020Active
River Farm, Chart Hill Road, Staplehurst, Tonbridge, England, TN12 0RW

Director30 March 2020Active
Linton Park, Linton, Maidstone, ME17 4AB

Director08 December 2021Active
River Farm, Chart Hill Road, Staplehurst, Tonbridge, England, TN12 0RW

Director30 March 2020Active

People with Significant Control

Bardsley Horticulture Limited
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Annette Mary Bardsley
Notified on:05 June 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:River Farm, Chart Hill Road, Tonbridge, England, TN12 0RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nigel John Bardsley
Notified on:05 June 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:River Farm, Chart Hill Road, Tonbridge, England, TN12 0RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Bardsley Horticulture Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:River Farm, Chart Hill Road, Tonbridge, England, TN12 0RW
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Appoint person secretary company with name date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-23Officers

Change person secretary company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-20Address

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

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2023-03-17Officers

Termination director company with name termination date.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-07-07Accounts

Change account reference date company previous shortened.

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2022-06-27Incorporation

Memorandum articles.

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2022-05-25Resolution

Resolution.

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2022-04-21Accounts

Accounts with accounts type small.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Appoint person secretary company with name date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download

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