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Summary

Contact details

Officers16

Finance2

Documents106

Additional data

Related companies7

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Last updated: Jun 01, 2024

BARDOWN PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Apr 1966 (58 years ago)

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Summary

NameBARDOWN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00877461
Incorporation Date21 Apr 1966 (58 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 115 MOUNT STREET, W1K 3NQ

Officers

individual

IndividualUnited Kingdom

Mr Mark William Beattie

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Christian Lennard Parkinson

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Arkwright, John Richard Charles

Director


Appointed on20 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, Joanna Carole

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Alan Michael

Secretary


Appointed on26 Nov 2001

Resigned on21 Feb 2011

individual

IndividualUnited Kingdom

Collett, Brian

Secretary


Resigned on26 Nov 2001

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Financial reports

YearTotal equityOther
2022797,673 GBP
(~$982,904)
View full report
2021763,416 GBP
(~$1,049,909)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Notification of a person with significant controlPSC01View
24 Nov 2022Cessation of a person with significant controlPSC07View
24 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 29 Dec 2024
  • Last accounts made up to29 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BARDOWN PROPERTIES LIMITED's headquarters?

BARDOWN PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 115 MOUNT STREET, W1K 3NQ

What is BARDOWN PROPERTIES LIMITED's industry?

BARDOWN PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was BARDOWN PROPERTIES LIMITED started?

BARDOWN PROPERTIES LIMITED was started in 1966

Sources: Companies House