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Bardfield Homes Limited GREAT SALING

Founded in 2002, Bardfield Homes, classified under reg no. 04571410 is an active company. Currently registered at Walnut Tree Cottage CM7 5DW, Great Saling the company has been in the business for twenty two years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Kevin D., Tina D. and Dave G.. In addition one secretary - Kevin D. - is with the company. At the moment there is 1 former director listed by the firm - Kevin D., who left the firm on 14 September 2010. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Bardfield Homes Limited Address / Contact

Office Address Walnut Tree Cottage
Office Address2 Piccotts Lane
Town Great Saling
Post code CM7 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04571410
Date of Incorporation Wed, 23rd Oct 2002
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (76 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Kevin D.

Position: Director

Appointed: 31 July 2011

Kevin D.

Position: Secretary

Appointed: 31 July 2011

Tina D.

Position: Director

Appointed: 22 May 2003

Dave G.

Position: Director

Appointed: 23 October 2002

Tina E.

Position: Secretary

Appointed: 14 September 2010

Resigned: 31 July 2011

Kevin D.

Position: Secretary

Appointed: 23 October 2002

Resigned: 14 September 2010

Kevin D.

Position: Director

Appointed: 23 October 2002

Resigned: 14 September 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 October 2002

Resigned: 23 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Kevin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dave G. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin D.

Notified on 23 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dave G.

Notified on 23 October 2016
Ceased on 24 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand75 00558 92556 43950 67448 74350 7986 374
Current Assets 58 92556 78250 674   
Debtors  343    
Net Assets Liabilities33 47717 34215 6215 7424 4889 2372 164
Other Debtors  343    
Property Plant Equipment764574430322563511701
Other
Accumulated Depreciation Impairment Property Plant Equipment17 17917 36917 51317 62117 80917 97918 212
Additions Other Than Through Business Combinations Property Plant Equipment    429118423
Average Number Employees During Period2222222
Creditors2 8593 0022 3804 2923 81341 0724 911
Depreciation Rate Used For Property Plant Equipment 25252525  
Increase From Depreciation Charge For Year Property Plant Equipment 190144108188170233
Net Current Assets Liabilities72 14655 92354 40246 38244 93049 7981 463
Other Creditors2 3402 3602 3801 0001 00041 0724 777
Other Taxation Social Security Payable519642 3 2922 813 134
Property Plant Equipment Gross Cost 17 94317 94317 94318 37218 49018 913
Total Assets Less Current Liabilities72 91056 49754 83246 70445 49350 3092 164

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 22nd October 2023 director's details were changed
filed on: 2nd, November 2023 		Free Download (2 pages)

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