BARDSLEY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

12538230

Incorporation date

30/03/2020

Size

Full

Classification

Growing of pome fruits and stone fruits (01.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2020)

01/12/2025

Final Gazette dissolved following liquidation

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01/09/2025

Return of final meeting in a members' voluntary winding up

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13/12/2024

Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE

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09/12/2024

Declaration of solvency

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05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Appointment of a voluntary liquidator

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05/12/2024

Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-12-05

View PDF (3 pages)

29/11/2024

Director's details changed for Mr Graham Harold Mclean on 2024-11-29

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

16/09/2024

Termination of appointment of Robert Ronald Nithsdale as a director on 2024-09-13

View PDF (1 pages)

05/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

View PDF (1 pages)

05/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

View PDF (2 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

24/03/2023

Appointment of Mr Robert Ronald Nithsdale as a director on 2023-03-11

View PDF (2 pages)

23/03/2023

Secretary's details changed for Amarpal Takk on 2023-03-20

View PDF (1 pages)

22/03/2023

Change of details for Bardsley Horticulture Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-20

View PDF (1 pages)

17/03/2023

Termination of appointment of Paul Smith as a director on 2023-03-10

View PDF (1 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

07/07/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

25/05/2022

Resolutions

View PDF (2 pages)

21/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

20/04/2022

Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 2022-04-19

View PDF (1 pages)

11/04/2022

Satisfaction of charge 125382300001 in full

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11/04/2022

Satisfaction of charge 125382300002 in full

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07/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

09/03/2022

Change of details for Bardsley Limited as a person with significant control on 2021-07-31

View PDF (2 pages)

08/12/2021

Appointment of Mr Joe Fredrick Bertie Panter as a director on 2021-12-08

View PDF (2 pages)

08/12/2021

Appointment of Mr Paul Smith as a director on 2021-12-08

View PDF (2 pages)

09/09/2021

Appointment of Mr Graham Harold Mclean as a director on 2021-07-31

View PDF (2 pages)

09/09/2021

Appointment of Amarpal Takk as a secretary on 2021-07-31

View PDF (3 pages)

09/09/2021

Appointment of Benjamin Nigel Harrison Bardsley as a director on 2021-07-31

View PDF (2 pages)

20/08/2021

Termination of appointment of Annette Mary Bardsley as a director on 2021-07-31

View PDF (1 pages)

20/08/2021

Termination of appointment of Nigel John Bardsley as a director on 2021-07-31

View PDF (1 pages)

20/08/2021

Registered office address changed from River Farm Chart Hill Road Staplehurst Tonbridge Kent TN12 0RW England to Linton Park Linton Maidstone Kent ME17 4AB on 2021-08-20

View PDF (2 pages)

04/08/2021

Registration of charge 125382300003, created on 2021-07-31

View PDF (84 pages)

28/04/2021

Registration of charge 125382300002, created on 2021-04-27

View PDF (49 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

27/07/2020

Memorandum and Articles of Association

View PDF (17 pages)

27/07/2020

Resolutions

View PDF (2 pages)

24/07/2020

Appointment of Mrs Annette Mary Bardsley as a director on 2020-06-30

View PDF (2 pages)

09/07/2020

Termination of appointment of Annette Mary Bardsley as a director on 2020-06-30

View PDF (1 pages)

09/07/2020

Notification of Bardsley Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

09/07/2020

Cessation of Nigel John Bardsley as a person with significant control on 2020-06-30

View PDF (1 pages)

09/07/2020

Cessation of Annette Mary Bardsley as a person with significant control on 2020-06-30

View PDF (1 pages)

06/07/2020

Resolutions

View PDF (2 pages)

03/07/2020

Registration of charge 125382300001, created on 2020-06-30

View PDF (35 pages)

09/06/2020

Termination of appointment of Georgia Bardsley as a director on 2020-06-05

View PDF (1 pages)

09/06/2020

Termination of appointment of Paul Smith as a director on 2020-06-05

View PDF (1 pages)

09/06/2020

Termination of appointment of Harry Jennings as a director on 2020-06-05

View PDF (1 pages)

09/06/2020

Appointment of Mrs Annette Mary Bardsley as a director on 2020-06-05

View PDF (2 pages)

09/06/2020

Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 2020-06-05

View PDF (1 pages)

09/06/2020

Appointment of Mr Nigel John Bardsley as a director on 2020-06-05

View PDF (2 pages)

09/06/2020

Notification of Annette Mary Bardsley as a person with significant control on 2020-06-05

View PDF (2 pages)

09/06/2020

Notification of Nigel John Bardsley as a person with significant control on 2020-06-05

View PDF (2 pages)

09/06/2020

Cessation of Bardsley Horticulture Limited as a person with significant control on 2020-06-05

View PDF (1 pages)

30/03/2020

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/03/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BARDSLEY & SONS LIMITED

BARDSLEY & SONS LIMITED is an(a) Dissolved company incorporated on 30/03/2020 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 BARDSLEY & SONS LIMITED?

BARDSLEY & SONS LIMITED is currently Dissolved. It was registered on 30/03/2020 and dissolved on 01/12/2025.

Where is BARDSLEY & SONS LIMITED located?

BARDSLEY & SONS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BARDSLEY & SONS LIMITED do?

BARDSLEY & SONS LIMITED operates in the Growing of pome fruits and stone fruits (01.24 - SIC 2007) sector.

What is the latest filing for BARDSLEY & SONS LIMITED?

The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.