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BARDWELL LTD

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BARDWELL LTD

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Key Data

Status

Active

Company No.

05641437

Incorporation date

01/12/2005

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

First Floor Office Sentinel House Sentinel Square, Brent Street, London NW4 2EPCopy
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Latest events (Record since 01/12/2005)
dot icon31/12/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon19/12/2025
Termination of appointment of Judith Neta-Badihi as a director on 2025-11-01
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon24/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon10/02/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon25/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon03/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon02/02/2017
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon09/10/2016
Statement of capital following an allotment of shares on 2016-01-11
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2015
Director's details changed for Pincheson Denise on 2015-01-01
View PDF (2 pages)
dot icon18/12/2015
Director's details changed for Mr Edward Pincheson on 2015-01-01
View PDF (2 pages)
dot icon18/12/2015
Director's details changed for Judith Neta-Badihi on 2015-01-01
View PDF (2 pages)
dot icon18/12/2015
Secretary's details changed for Mrs Denise Pincheson on 2015-01-01
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon31/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/02/2013
Director's details changed for Edward Pincheson on 2012-12-31
View PDF (2 pages)
dot icon24/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2011
Registered office address changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England on 2011-12-14
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2010
Director's details changed for Pincheson Denise on 2009-12-31
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Judith Neta-Badihi on 2009-12-31
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Edward Pincheson on 2009-12-31
View PDF (2 pages)
dot icon27/09/2010
Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX on 2010-09-27
View PDF (1 pages)
dot icon02/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (15 pages)
dot icon25/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon22/09/2009
Director appointed judith neta-badihi
View PDF (2 pages)
dot icon09/04/2009
Director appointed pincheson denise
View PDF (1 pages)
dot icon02/04/2009
Secretary's change of particulars / denise pincheson / 02/04/2009
View PDF (1 pages)
dot icon12/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon10/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon11/04/2007
Return made up to 01/12/06; full list of members
View PDF (6 pages)
dot icon27/03/2007
Registered office changed on 27/03/07 from: unit 3.G.2 the leathermarket weston street london london SE1 3ER
View PDF (1 pages)
dot icon19/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon08/12/2005
New director appointed
View PDF (1 pages)
dot icon08/12/2005
Registered office changed on 08/12/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon08/12/2005
New secretary appointed
View PDF (1 pages)
dot icon07/12/2005
Director resigned
View PDF (1 pages)
dot icon07/12/2005
Secretary resigned
View PDF (1 pages)
dot icon01/12/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+10.71 % *

* during past year

Cash in Bank

£443,063.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
859.75K
-
0.00
400.20K
-
2022
3
916.01K
-
0.00
443.06K
-
2022
3
916.01K
-
0.00
443.06K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

916.01K £Ascended6.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

443.06K £Ascended10.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denise, Pincheson
Director
02/04/2009 - Present
-
Pincheson, Denise
Secretary
01/12/2005 - Present
-
ALPHA DIRECT LIMITED
Nominee Director
01/12/2005 - 01/12/2005
1512
ALPHA SECRETARIAL LIMITED
Nominee Secretary
01/12/2005 - 01/12/2005
1711
Mr Edward Pincheson
Director
01/12/2005 - Present
1

Persons with Significant Control

1
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 BARDWELL LTD

BARDWELL LTD is an(a) Active company incorporated on 01/12/2005 with the registered office located at First Floor Office Sentinel House Sentinel Square, Brent Street, London NW4 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARDWELL LTD?

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BARDWELL LTD is currently Active. It was registered on 01/12/2005 .

Where is BARDWELL LTD located?

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BARDWELL LTD is registered at First Floor Office Sentinel House Sentinel Square, Brent Street, London NW4 2EP.

What does BARDWELL LTD do?

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

How many employees does BARDWELL LTD have?

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BARDWELL LTD had 3 employees in 2022.

What is the latest filing for BARDWELL LTD?

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The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2024-12-31.