AUDBERN INVESTMENTS LTD

Key Data

Status

Active

Company No.

12286161

Incorporation date

28/10/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2019)

07/04/2026

Appointment of Mr Kieran William Rolfe as a director on 2026-04-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Audrey Helen Rolfe as a director on 2025-12-23

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

31/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

17/07/2023

Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England to C/O Longmores Llp 24 Castle Street Hertford Hertfordshire SG14 1HP on 2023-07-17

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

19/07/2022

Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU England to Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU on 2022-07-19

View PDF (1 pages)

18/07/2022

Registered office address changed from C/O Sa Law Llp Gladstone Place Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU on 2022-07-18

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/06/2021

Registered office address changed from Abbey Accountants Ltd C/O Audbern Investments Ltd Old Bishops College, Churchgate Cheshunt EN8 9XP England to C/O Sa Law Llp Gladstone Place Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 2021-06-23

View PDF (1 pages)

12/03/2021

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mrs Audrey Helen Rolfe as a director on 2020-01-13

View PDF (2 pages)

11/11/2019

Termination of appointment of Audrey Helen Rolfe as a director on 2019-11-10

View PDF (1 pages)

28/10/2019

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
106.00
-
0.00
91.01K
-

2022
2
1.10M
-
0.00
23.39K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Audrey Helen Rolfe	Director	28/10/2019 - 10/11/2019	6
Mrs Audrey Helen Rolfe	Director	13/01/2020 - 23/12/2025	6
Rolfe, Wayne Christopher	Director	28/10/2019 - Present	23
Rolfe, Kieran William	Director	01/04/2026 - Present	5
Rolfe, Lewis James	Director	28/10/2019 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AUDBERN INVESTMENTS LTD

AUDBERN INVESTMENTS LTD is an(a) Active company incorporated on 28/10/2019 with the registered office located at C/O Longmores Llp, 24 Castle Street, Hertford, Hertfordshire SG14 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDBERN INVESTMENTS LTD?

AUDBERN INVESTMENTS LTD is currently Active. It was registered on 28/10/2019 .

Where is AUDBERN INVESTMENTS LTD located?

AUDBERN INVESTMENTS LTD is registered at C/O Longmores Llp, 24 Castle Street, Hertford, Hertfordshire SG14 1HP.

What does AUDBERN INVESTMENTS LTD do?

AUDBERN INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUDBERN INVESTMENTS LTD?

The latest filing was on 07/04/2026: Appointment of Mr Kieran William Rolfe as a director on 2026-04-01.