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AUDBERN LIMITED

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AUDBERN LIMITED

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Key Data

Status

Active

Company No.

07105786

Incorporation date

15/12/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Longmores Llp, 24 Castle Street, Hertford, Hertfordshire SG14 1HPCopy
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Latest events (Record since 15/12/2009)
dot icon07/04/2026
Appointment of Mr Kieran William Rolfe as a director on 2026-04-01
View PDF (2 pages)
dot icon08/01/2026
Termination of appointment of Audrey Helen Rolfe as a director on 2025-12-23
View PDF (1 pages)
dot icon08/01/2026
Cessation of Audrey Helen Rolfe as a person with significant control on 2025-12-23
View PDF (1 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-15 with updates
View PDF (6 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon08/04/2025
Statement of capital following an allotment of shares on 2025-03-20
View PDF (3 pages)
dot icon08/04/2025
Statement of capital following an allotment of shares on 2025-03-20
View PDF (3 pages)
dot icon08/04/2025
Statement of capital following an allotment of shares on 2025-03-20
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (6 pages)
dot icon10/07/2024
Change of share class name or designation
View PDF (2 pages)
dot icon10/07/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/06/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon17/06/2024
Resolutions
View PDF (1 pages)
dot icon17/06/2024
Resolutions
View PDF (1 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/07/2023
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)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon19/07/2022
Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans 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)
dot icon19/07/2022
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)
dot icon18/07/2022
Registered office address changed from C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP 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)
dot icon27/01/2022
Registered office address changed from C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 2022-01-27
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon27/07/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/04/2020
Appointment of Mr Lewis James Rolfe as a director on 2020-04-01
View PDF (2 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (4 pages)
dot icon10/04/2019
Sub-division of shares on 2019-03-15
View PDF (4 pages)
dot icon10/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon10/04/2019
Resolutions
View PDF (14 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon29/02/2016
Registered office address changed from C/O C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 2016-02-29
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon15/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Director's details changed for Mr Wayne Christopher Rolfe on 2014-11-01
View PDF (2 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon18/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-11-09
View PDF (5 pages)
dot icon08/12/2011
Resolutions
View PDF (3 pages)
dot icon05/12/2011
Registered office address changed from 25 Springwood Cheshunt Hertfordshire EN7 6AZ United Kingdom on 2011-12-05
View PDF (1 pages)
dot icon05/12/2011
Appointment of Mrs Audrey Helen Rolfe as a director
View PDF (2 pages)
dot icon18/11/2011
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon16/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon15/12/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
6.14M
-
0.00
20.31K
-
2022
3
6.14M
-
0.00
20.44K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Audrey Helen Rolfe
Director
03/12/2011 - 23/12/2025
5
Rolfe, Wayne Christopher
Director
15/12/2009 - Present
22
Rolfe, Kieran William
Director
01/04/2026 - Present
5
Rolfe, Lewis James
Director
01/04/2020 - Present
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AUDBERN LIMITED

AUDBERN LIMITED is an(a) Active company incorporated on 15/12/2009 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 LIMITED?

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AUDBERN LIMITED is currently Active. It was registered on 15/12/2009 .

Where is AUDBERN LIMITED located?

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

What does AUDBERN LIMITED do?

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AUDBERN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUDBERN LIMITED?

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