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BARGRAVE DEVELOPMENTS LIMITED

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BARGRAVE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05698026

Incorporation date

04/02/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Derngate Mews, Derngate, Northampton, Northamptonshire NN1 1UECopy
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Latest events (Record since 04/02/2006)
dot icon10/03/2026
Confirmation statement made on 2026-02-18 with updates
View PDF (4 pages)
dot icon27/02/2026
Termination of appointment of Pamela Anne Elliott as a director on 2026-01-12
View PDF (1 pages)
dot icon26/02/2026
Termination of appointment of Pamela Anne Elliott as a secretary on 2026-01-12
View PDF (1 pages)
dot icon26/02/2026
Cessation of Pamela Anne Elliott as a person with significant control on 2026-01-12
View PDF (1 pages)
dot icon26/02/2026
Notification of Samantha Jane Elliott as a person with significant control on 2026-01-12
View PDF (2 pages)
dot icon26/02/2026
Notification of Rebecca Louise Dann as a person with significant control on 2026-01-12
View PDF (2 pages)
dot icon26/02/2026
Registered office address changed from Broadfield House, 10 the Ridge Great Doddington Northants NN29 7TT to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 2026-02-26
View PDF (1 pages)
dot icon30/07/2025
Micro company accounts made up to 2025-02-28
View PDF (5 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon08/11/2024
Micro company accounts made up to 2024-02-28
View PDF (5 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon05/10/2023
Micro company accounts made up to 2023-02-28
View PDF (5 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon01/11/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon15/11/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon02/04/2021
Appointment of Miss Samantha Jane Elliott as a director on 2021-03-01
View PDF (2 pages)
dot icon02/04/2021
Appointment of Mrs Rebecca Louise Dann as a director on 2021-03-01
View PDF (2 pages)
dot icon18/03/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon30/11/2020
Micro company accounts made up to 2020-02-29
View PDF (9 pages)
dot icon13/08/2020
Notification of Pamela Ann Elliott as a person with significant control on 2020-07-31
View PDF (2 pages)
dot icon13/08/2020
Cessation of John Robert Elliott as a person with significant control on 2020-07-31
View PDF (1 pages)
dot icon13/08/2020
Termination of appointment of John Robert Elliott as a director on 2020-07-31
View PDF (1 pages)
dot icon12/08/2020
Appointment of Mrs Pamela Anne Elliott as a director on 2020-07-14
View PDF (2 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon25/11/2019
Micro company accounts made up to 2019-02-28
View PDF (7 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon20/03/2018
Micro company accounts made up to 2018-02-28
View PDF (6 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon15/02/2018
Notification of John Robert Elliott as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon15/02/2018
Cessation of David Anthony Wride as a person with significant control on 2017-03-01
View PDF (1 pages)
dot icon24/04/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon03/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon05/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon01/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (8 pages)
dot icon01/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon04/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon24/02/2009
Return made up to 04/02/09; full list of members
View PDF (3 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon07/02/2008
Return made up to 04/02/08; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon06/02/2007
Return made up to 04/02/07; full list of members
View PDF (2 pages)
dot icon14/02/2006
New secretary appointed
View PDF (2 pages)
dot icon14/02/2006
New director appointed
View PDF (2 pages)
dot icon06/02/2006
Registered office changed on 06/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon06/02/2006
Secretary resigned
View PDF (1 pages)
dot icon06/02/2006
Director resigned
View PDF (1 pages)
dot icon04/02/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
661.21K
-
0.00
-
-
2022
0
646.23K
-
0.00
-
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
04/02/2006 - 04/02/2006
2555
Theydon Nominees Limited
Nominee Director
04/02/2006 - 04/02/2006
5513
Elliott, John Robert
Director
04/02/2006 - 31/07/2020
6
Elliott, Pamela Anne
Director
14/07/2020 - 12/01/2026
-
Ms Samantha Jane Elliott
Director
01/03/2021 - Present
2

Persons with Significant Control

6
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 BARGRAVE DEVELOPMENTS LIMITED

BARGRAVE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/02/2006 with the registered office located at Derngate Mews, Derngate, Northampton, Northamptonshire NN1 1UE. There are currently 2 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 BARGRAVE DEVELOPMENTS LIMITED?

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BARGRAVE DEVELOPMENTS LIMITED is currently Active. It was registered on 04/02/2006 .

Where is BARGRAVE DEVELOPMENTS LIMITED located?

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BARGRAVE DEVELOPMENTS LIMITED is registered at Derngate Mews, Derngate, Northampton, Northamptonshire NN1 1UE.

What does BARGRAVE DEVELOPMENTS LIMITED do?

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BARGRAVE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARGRAVE DEVELOPMENTS LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-18 with updates.