Bardown Properties Limited

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Micro

Bardown Properties Limited

00877461•Private Limited With Share Capital

115 Mount Street, London, W1K3NQ
02078319222

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Incorporated

21/04/1966

Company Age

60 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bardown Properties Limited (00877461) is a private limited with share capital incorporated on 21/04/1966 (60 years old) and registered in london, W1K3NQ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/04/1966
W1K3NQ
3 employees

Financial Overview

Total Assets

£857.2K

Liabilities

£31.9K

Net Assets

£825.3K

Est. Turnover

£81.6K

AI Estimated
Unreported
Cash

£197.5K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
mark william beattie
director
J
joanna carole beattie
director
J
john richard charles arkwright
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Address
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Address
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:08-01-1997
Legacy
Category:Mortgage
Date:09-12-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:10-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1996
Legacy
Category:Officers
Date:11-09-1996
Legacy
Category:Officers
Date:11-09-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1995
Legacy
Category:Annual Return
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1994
Auditors Resignation Company
Category:Auditors
Date:09-06-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date21/08/2025
Latest Accounts29/03/2025

Trading Addresses

115 Mount Street, London, W1K3NQRegistered

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Contact

02078319222
115 Mount Street, London, W1K3NQ