Bardchive Ltd is a private limited company situated at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2018-02-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sima F., appointed on 08 February 2018. Director Zalman F., appointed on 08 February 2018.
As far as secretaries are concerned, we can name: Sima F., appointed on 08 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-07 and the due date for the following filing is 2024-02-21. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11195193 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
Position: Secretary
Appointed: 08 February 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Zalman F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sima F. This PSC owns 25-50% shares and has 25-50% voting rights.
Zalman F.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sima F.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 111951930007, created on 2023/08/02 filed on: 2nd, August 2023 |
mortgage | Free Download (4 pages) |
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