Bardachoice Limited

Company Name	Bardachoice Limited
Company Status	Active
Company Number	01334502
Category	Private Limited Company
Incorporation Date	19 October 1977(46 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ena Hazel Lowbridge
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(32 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Director Name	Mr Michael Spinks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(39 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Director Name	Mr Matthew Edward Kane
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(40 years, 6 months after company formation)
Appointment Duration	6 years
Role	Property Manager
Country of Residence	England
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Director Name	Ms Mary Onoufriou
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(44 years after company formation)
Appointment Duration	2 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Director Name	Reginald Ernest Jones
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1994)
Role	Retired
Correspondence Address	19 Roundmedge Way Enfield Middlesex En8

Director Name	Winifred Jean Audrey Pennock
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2002)
Role	Retired
Correspondence Address	49 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD

Director Name	Alec Clements
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 2000)
Role	Clothing Retailer
Correspondence Address	5 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD

Director Name	David Alfred Coote
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 20 May 1992)
Role	Market Director
Correspondence Address	47 Roundhedge Way Enfield Middlesex EN2 8LD

Director Name	Rosalyn Mary Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Director Name	Margaret Dorothy Drysdale
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 14 August 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Secretary Name	David Alfred Coote
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 20 May 1992)
Role	Company Director
Correspondence Address	47 Roundhedge Way Enfield Middlesex EN2 8LD

Director Name	Claudia Linden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	4 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD

Director Name	Donald Leslie Stebbings
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1993(15 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Gerald Gleek Simmons Gleek 1 Duchess Street London W1W 6AU

Secretary Name	Donald Leslie Stebbings
Nationality	British
Status	Resigned
Appointed	23 May 1993(15 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 05 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Gerald Gleek Simmons Gleek 1 Duchess Street London W1W 6AU

Director Name	Dino Costas
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 May 1998)
Role	Building Services Consultant
Correspondence Address	39 Roundhedge Way Enfield Middlesex EN2 8LD

Director Name	Elizabeth Ann Cowtan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 June 2002)
Role	Company Director
Correspondence Address	70 Roundhedge Way Enfield Middlesex EN2 8LD

Director Name	Mr Malcolm Geoffrey Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(24 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Contact

Telephone	020 83672987
Telephone region	London

Location

Registered Address	Bentinck House 3-8 Bolsover Street London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 72.22% -
1 at £1	Carl Brown & Judith Brown 1.39% Ordinary
1 at £1	David Anthony Page 1.39% Ordinary
1 at £1	Donald Stebbings 1.39% Ordinary
1 at £1	Dr Peter Kong 1.39% Ordinary
1 at £1	Elaine Gilbert & Mrs Arnold Abraham Gilbert 1.39% Ordinary
1 at £1	Elizabeth Ann Cowtan 1.39% Ordinary
1 at £1	Jane Allen & Malcolm Allen 1.39% Ordinary
1 at £1	Jean Margaret Bromley 1.39% Ordinary
1 at £1	Margaret Dorothy Drysdale 1.39% Ordinary
1 at £1	Michael John Davy 1.39% Ordinary
1 at £1	Michael Spinks 1.39% Ordinary
1 at £1	Mr L. Woolway & Mrs L. Woolway 1.39% Ordinary
1 at £1	Mr M. Barrett & Mrs C. Barrett 1.39% Ordinary
1 at £1	Mr R. Tajbakhsh & E. Yaganeh 1.39% Ordinary
1 at £1	Mrs E. Rowe 1.39% Ordinary
1 at £1	Mrs Ena Lowbridge 1.39% Ordinary
1 at £1	Mrs G. Dargavel & Mr J. Dargavel 1.39% Ordinary
1 at £1	Mrs Patricia Robertson 1.39% Ordinary
1 at £1	Peter Humphrey 1.39% Ordinary
1 at £1	Rosalyn Gibson 1.39% Ordinary

Financials

Year	2014
Net Worth	£72

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

31 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Ena Hazel Lowbridge as a director on 3 October 2022 (1 page)
27 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 July 2022	Confirmation statement made on 18 June 2022 with updates (10 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2021	Appointment of Ms Mary Onoufriou as a director on 2 November 2021 (2 pages)
2 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 October 2019	Termination of appointment of Malcolm Geoffrey Allen as a director on 22 October 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 May 2018	Appointment of Mr Matthew Edward Kane as a director on 17 April 2018 (2 pages)
3 April 2018	Termination of appointment of Rosalyn Mary Gibson as a director on 31 March 2018 (1 page)
3 April 2018	Termination of appointment of Margaret Dorothy Drysdale as a director on 14 August 2017 (1 page)
14 February 2018	Appointment of Mr Michael Spinks as a director on 31 July 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
5 October 2016	Registered office address changed from C/O Gerald Gleek Simmons Gleek 1 Duchess Street London W1W 6AU to C/O Simmons Gleek Solicitors Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Gerald Gleek Simmons Gleek 1 Duchess Street London W1W 6AU to C/O Simmons Gleek Solicitors Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 October 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 72 (12 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 72 (12 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 72 (10 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 72 (10 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 72 (11 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 72 (11 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (10 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (10 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (11 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (11 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (10 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (10 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (11 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (11 pages)
5 May 2011	Appointment of Ena Hazel Lowbridge as a director (3 pages)
5 May 2011	Appointment of Ena Hazel Lowbridge as a director (3 pages)
18 April 2011	Termination of appointment of Donald Stebbings as a secretary (1 page)
18 April 2011	Termination of appointment of Donald Stebbings as a secretary (1 page)
14 July 2010	Full accounts made up to 31 March 2010 (6 pages)
14 July 2010	Full accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (42 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (42 pages)
15 June 2010	Termination of appointment of Donald Stebbings as a director (1 page)
15 June 2010	Termination of appointment of Donald Stebbings as a director (1 page)
7 January 2010	Director's details changed for Donald Leslie Stebbings on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Donald Leslie Stebbings on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Malcolm Geoffrey Allen on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Donald Leslie Stebbings on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Margaret Dorothy Drysdale on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rosalyn Mary Gibson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Margaret Dorothy Drysdale on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Donald Leslie Stebbings on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Margaret Dorothy Drysdale on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Donald Leslie Stebbings on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Malcolm Geoffrey Allen on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Donald Leslie Stebbings on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Malcolm Geoffrey Allen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rosalyn Mary Gibson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rosalyn Mary Gibson on 7 January 2010 (2 pages)
3 July 2009	Return made up to 23/05/09; full list of members (12 pages)
3 July 2009	Return made up to 23/05/09; full list of members (12 pages)
30 June 2009	Director's change of particulars / rosalyn gibson / 23/05/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / donald stebbings / 23/05/2009 (1 page)
30 June 2009	Director's change of particulars / margaret drysdale / 23/05/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / donald stebbings / 23/05/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / donald stebbings / 23/05/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / donald stebbings / 23/05/2009 (1 page)
30 June 2009	Director's change of particulars / rosalyn gibson / 23/05/2009 (1 page)
30 June 2009	Director's change of particulars / margaret drysdale / 23/05/2009 (1 page)
8 June 2009	Accounts made up to 31 March 2009 (6 pages)
8 June 2009	Accounts made up to 31 March 2009 (6 pages)
16 July 2008	Full accounts made up to 31 March 2008 (6 pages)
16 July 2008	Full accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 23/05/08; full list of members (14 pages)
8 July 2008	Return made up to 23/05/08; full list of members (14 pages)
14 July 2007	Return made up to 23/05/07; full list of members (11 pages)
14 July 2007	Return made up to 23/05/07; full list of members (11 pages)
21 June 2007	Full accounts made up to 31 March 2007 (6 pages)
21 June 2007	Full accounts made up to 31 March 2007 (6 pages)
21 July 2006	Full accounts made up to 31 March 2006 (7 pages)
21 July 2006	Full accounts made up to 31 March 2006 (7 pages)
20 July 2006	Return made up to 23/05/06; full list of members (13 pages)
20 July 2006	Return made up to 23/05/06; full list of members (13 pages)
8 August 2005	Return made up to 23/05/05; change of members (10 pages)
8 August 2005	Full accounts made up to 31 March 2005 (6 pages)
8 August 2005	Full accounts made up to 31 March 2005 (6 pages)
8 August 2005	Return made up to 23/05/05; change of members (10 pages)
12 July 2004	Return made up to 23/05/04; full list of members (11 pages)
12 July 2004	Full accounts made up to 31 March 2004 (6 pages)
12 July 2004	Return made up to 23/05/04; full list of members (11 pages)
12 July 2004	Full accounts made up to 31 March 2004 (6 pages)
1 September 2003	Full accounts made up to 31 March 2003 (6 pages)
1 September 2003	Full accounts made up to 31 March 2003 (6 pages)
5 July 2003	Return made up to 23/05/03; change of members (10 pages)
5 July 2003	Return made up to 23/05/03; change of members (10 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: 1 duchess street london W1W 6AU (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 1 duchess street london W1W 6AU (1 page)
12 August 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 49 roundhedge way enfield middlesex EN2 8LD (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 49 roundhedge way enfield middlesex EN2 8LD (1 page)
9 July 2002	Full accounts made up to 31 March 2002 (6 pages)
9 July 2002	Full accounts made up to 31 March 2002 (6 pages)
28 June 2002	Return made up to 23/05/02; change of members (10 pages)
28 June 2002	Return made up to 23/05/02; change of members (10 pages)
30 July 2001	Return made up to 23/05/01; full list of members (7 pages)
30 July 2001	Return made up to 23/05/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 March 2001 (6 pages)
21 June 2001	Full accounts made up to 31 March 2001 (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: 16 roundhedge way the ridgeway enfield middlesex EN2 8LD (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 16 roundhedge way the ridgeway enfield middlesex EN2 8LD (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 March 2000 (5 pages)
4 July 2000	Full accounts made up to 31 March 2000 (5 pages)
13 June 2000	Return made up to 23/05/00; change of members (8 pages)
13 June 2000	Return made up to 23/05/00; change of members (8 pages)
5 July 1999	Return made up to 23/05/99; full list of members (9 pages)
5 July 1999	Return made up to 23/05/99; full list of members (9 pages)
18 May 1999	Full accounts made up to 31 March 1999 (6 pages)
18 May 1999	Full accounts made up to 31 March 1999 (6 pages)
18 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director resigned (9 pages)
18 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director resigned (9 pages)
22 May 1998	Full accounts made up to 31 March 1998 (6 pages)
22 May 1998	Full accounts made up to 31 March 1998 (6 pages)
26 June 1997	Return made up to 23/05/97; full list of members (9 pages)
26 June 1997	Return made up to 23/05/97; full list of members (9 pages)
8 June 1997	Full accounts made up to 31 March 1997 (6 pages)
8 June 1997	Full accounts made up to 31 March 1997 (6 pages)
13 June 1996	Return made up to 23/05/96; full list of members (7 pages)
13 June 1996	Return made up to 23/05/96; full list of members (7 pages)
23 May 1996	Full accounts made up to 31 March 1996 (5 pages)
23 May 1996	Full accounts made up to 31 March 1996 (5 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
29 June 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned (12 pages)
29 June 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director resigned (12 pages)
17 May 1995	Full accounts made up to 31 March 1995 (6 pages)
17 May 1995	Full accounts made up to 31 March 1995 (6 pages)
5 April 1995	Return made up to 23/05/94; full list of members (12 pages)
5 April 1995	Return made up to 23/05/94; full list of members (12 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
9 April 1985	Memorandum and Articles of Association (13 pages)

Bardachoice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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