Bard House Management Ltd is a private limited company located at 300 St Mary's Road, Garston, Liverpool L19 0NQ. Incorporated on 2019-12-13, this 4-year-old company is run by 1 director.
Director Paul W., appointed on 13 December 2019.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2022-12-12 and the due date for the next filing is 2023-12-26. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 300 St Mary's Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 12363463 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2019
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Xenia Property Group Ltd from Liverpool, England. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fortis Uk Holdings Ltd that entered Liverpool, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Xenia Property Group Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Fortis Uk Holdings Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 17 December 2019 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 28th February 2024 director's details were changed filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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