Bardown Properties started in year 1966 as Private Limited Company with registration number 00877461. The Bardown Properties company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at 115 Mount Street. Postal code: W1K 3NQ.
The firm has 3 directors, namely John A., Joanna B. and Mark B.. Of them, Joanna B., Mark B. have been with the company the longest, being appointed on 31 December 1991 and John A. has been with the company for the least time - from 20 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 115 Mount Street |
| Town | London |
| Post code | W1K 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 00877461 |
| Date of Incorporation | Thu, 21st Apr 1966 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th March |
| Company age | 58 years old |
| Account next due date | Fri, 29th Dec 2023 (152 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 31 December 1991
Position: Director
Appointed: 31 December 1991
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Georgia B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Max B. This PSC and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Georgia B.
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% shares |
Max B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Michael P.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-29 | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 87 628 | 73 806 | 122 165 | 146 827 |
| Current Assets | 98 762 | 123 658 | 164 203 | 180 731 |
| Debtors | 11 134 | 49 852 | 42 038 | 33 904 |
| Other Debtors | 11 134 | 39 634 | 38 513 | 30 379 |
| Property Plant Equipment | 725 000 | 655 000 | 655 000 | 610 000 |
| Other | ||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 |
| Creditors | 22 536 | 15 242 | 21 530 | 24 700 |
| Net Current Assets Liabilities | 76 226 | 108 416 | 142 673 | 156 031 |
| Number Shares Issued Fully Paid | 1 250 | 1 250 | 1 250 | |
| Other Creditors | 13 580 | 5 463 | 11 762 | 20 469 |
| Other Taxation Social Security Payable | 8 956 | 9 779 | 9 768 | 4 231 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 725 000 | 655 000 | 655 000 | 610 000 |
| Total Assets Less Current Liabilities | 801 226 | 763 416 | 797 673 | 766 031 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -70 000 | -45 000 | ||
| Trade Debtors Trade Receivables | 10 218 | 3 525 | 3 525 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 29th March 2022 filed on: 25th, February 2023 |
accounts | Free Download (9 pages) |
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