BARDOWN DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

06135773

Incorporation date

05/03/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

09/04/2026

Resolutions

View PDF (1 pages)

09/04/2026

Solvency Statement dated 31/03/26

View PDF (1 pages)

09/04/2026

Statement of capital on 2026-04-09

View PDF (3 pages)

09/04/2026

Statement by Directors

View PDF (1 pages)

31/03/2026

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

View PDF (6 pages)

26/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

26/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

24/12/2024

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

View PDF (7 pages)

11/04/2024

Appointment of Dr Arabella Elizabeth Duffield as a director on 2024-03-21

View PDF (2 pages)

11/04/2024

Termination of appointment of Stella Ivanova Selwood as a director on 2024-03-21

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

07/01/2024

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

View PDF (6 pages)

30/03/2023

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

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

02/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/04/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

30/04/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

07/02/2018

Appointment of Stella Ivanova Selwood as a director on 2018-01-05

View PDF (2 pages)

07/02/2018

Termination of appointment of Mary Jean Boyd-Carpenter as a director on 2018-01-05

View PDF (1 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/05/2017

Resolutions

View PDF (1 pages)

04/05/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

15/03/2011

Director's details changed for Lady Mary Jean Boyd-Carpenter on 2011-03-01

View PDF (2 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-04-02

View PDF (14 pages)

06/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (4 pages)

24/04/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

02/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

06/06/2008

Director appointed lady mary jean boyd-carpenter

View PDF (2 pages)

22/05/2008

Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

22/05/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

22/05/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

22/05/2008

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

22/05/2008

Director and secretary appointed john lincoln duffield

View PDF (3 pages)

22/05/2008

Registered office changed on 22/05/2008 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

20/05/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

22/03/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.19 % *

* during past year

Cash in Bank

£95,175.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
4.20M
-
0.00
93.13K
-

2022
2
4.20M
-
0.00
95.18K
-

2022
2
4.20M
-
0.00
95.18K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.20M £0.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.18K £2.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	05/03/2007 - 14/05/2008	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	05/03/2007 - 14/05/2008	450
OLSWANG COSEC LIMITED	Corporate Secretary	05/03/2007 - 14/05/2008	501
Duffield, John Lincoln	Director	14/05/2008 - Present	48
Boyd-Carpenter, Mary Jean, Lady	Director	14/05/2008 - 05/01/2018	1

Persons with Significant Control

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

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Description

About BARDOWN DEVELOPMENT LIMITED

BARDOWN DEVELOPMENT LIMITED is an(a) Active company incorporated on 05/03/2007 with the registered office located at Downend House, Chieveley, Berkshire RG20 8TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARDOWN DEVELOPMENT LIMITED?

BARDOWN DEVELOPMENT LIMITED is currently Active. It was registered on 05/03/2007 .

Where is BARDOWN DEVELOPMENT LIMITED located?

BARDOWN DEVELOPMENT LIMITED is registered at Downend House, Chieveley, Berkshire RG20 8TG.

What does BARDOWN DEVELOPMENT LIMITED do?

BARDOWN DEVELOPMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BARDOWN DEVELOPMENT LIMITED have?

BARDOWN DEVELOPMENT LIMITED had 2 employees in 2022.

What is the latest filing for BARDOWN DEVELOPMENT LIMITED?

The latest filing was on 09/04/2026: Resolutions.