BARDOWN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARDOWN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARDOWN PROPERTIES LIMITED was incorporated 58 years ago on 21/04/1966 and has the registered number: 00877461. The accounts status is SMALL and accounts are next due on 29/03/2024.
BARDOWN PROPERTIES LIMITED was incorporated 58 years ago on 21/04/1966 and has the registered number: 00877461. The accounts status is SMALL and accounts are next due on 29/03/2024.
BARDOWN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2022 | 29/03/2024 |
Registered Office
115 MOUNT STREET
LONDON
W1K 3NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNA CAROLE BEATTIE | Feb 1961 | British | Director | CURRENT | |
| MR MARK WILLIAM BEATTIE | Feb 1962 | British | Director | CURRENT | |
| MR JOHN RICHARD CHARLES ARKWRIGHT | Oct 1950 | British | Director | 2021-04-20 | CURRENT |
| MR MICHAEL CHRISTIAN LENNARD PARKINSON | Mar 1975 | British | Director | 2015-08-19 UNTIL 2021-04-23 | RESIGNED |
| MR CHRISTOPHER HENRY WOODBINE PARISH | Oct 1937 | British | Director | RESIGNED | |
| CHARLES PETER HORSFIELD | Nov 1964 | British | Director | 2011-09-12 UNTIL 2016-12-07 | RESIGNED |
| MR NICHOLAS JOHN SAMUEL HARRIES | Jan 1971 | British | Director | 2017-11-28 UNTIL 2021-04-30 | RESIGNED |
| BERNARD GEOFFREY OWEN CLUTTON | Mar 1951 | British | Director | 1996-10-02 UNTIL 2011-09-12 | RESIGNED |
| HELEN MARIE DARLING | Jun 1972 | British | Director | 2012-01-18 UNTIL 2014-08-14 | RESIGNED |
| COMMANDER IAN ANTHONY BEATTIE | Jun 1925 | British | Director | RESIGNED | |
| BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED | |
| ALAN MICHAEL CLARKE | British | Secretary | 2001-11-26 UNTIL 2011-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Georgia Susan Beattie | 2022-10-18 | 4/1992 | London | Ownership of shares 25 to 50 percent |
| Mr Mark William Beattie | 2016-04-06 - 2022-10-18 | 2/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michael Christian Lennard Parkinson | 2016-04-06 - 2022-10-18 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Mr Max Henry Forbes Beattie | 2016-04-06 | 8/1990 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bardown Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 29-03-2023 | £146,827 Cash £766,031 equity |
| Bardown Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 29-03-2022 | £122,165 Cash £797,673 equity |
| Bardown Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 29-03-2021 | £73,806 Cash £763,416 equity |