Bardrenton started in year 1979 as Private Limited Company with registration number 01439166. The Bardrenton company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at Solar House. Postal code: N14 6NZ.
Currently there are 3 directors in the the company, namely Keith K., Russell K. and Roberta K.. In addition one secretary - Russell K. - is with the firm. As of 10 June 2024, there were 2 ex directors - Eleanor G., George K. and others listed below. There were no ex secretaries.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 01439166 |
| Date of Incorporation | Mon, 23rd Jul 1979 |
| Industry | Development of building projects |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 45 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 15 February 2007
Position: Director
Appointed: 15 February 2007
Position: Secretary
Appointed: 01 April 1991
Position: Director
Appointed: 01 April 1991
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Amanda E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keith K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Russell K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 487 565 | 499 911 | 547 077 |
| Current Assets | 778 554 | 837 998 | 902 968 |
| Debtors | 290 989 | 338 087 | 355 891 |
| Net Assets Liabilities | 3 453 067 | 3 497 180 | 3 566 690 |
| Other Debtors | 50 000 | 50 166 | |
| Property Plant Equipment | 12 925 | 10 986 | |
| Other | |||
| Accrued Liabilities | 12 887 | 26 727 | 12 120 |
| Accumulated Depreciation Impairment Property Plant Equipment | 73 122 | 75 061 | 76 709 |
| Amounts Owed By Other Related Parties Other Than Directors | 270 584 | 271 512 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Corporation Tax Payable | 11 360 | 10 802 | 16 691 |
| Creditors | 24 247 | 37 639 | 31 451 |
| Fixed Assets | 3 217 925 | 3 215 986 | 3 214 338 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 939 | 1 648 | |
| Investment Property | 3 205 000 | 3 205 000 | 3 205 000 |
| Investment Property Fair Value Model | 3 205 000 | 3 205 000 | |
| Net Current Assets Liabilities | 754 307 | 800 359 | 871 517 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Prepayments | 6 905 | 6 465 | 19 000 |
| Property Plant Equipment Gross Cost | 86 047 | 86 047 | |
| Provisions | 519 165 | 519 165 | 519 165 |
| Provisions For Liabilities Balance Sheet Subtotal | 519 165 | 519 165 | 519 165 |
| Total Assets Less Current Liabilities | 3 972 232 | 4 016 345 | 4 085 855 |
| Trade Creditors Trade Payables | 2 640 | ||
| Trade Debtors Trade Receivables | 11 038 | 15 213 | |
| Corporation Tax Recoverable | 50 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (9 pages) |
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