Bardings Management Limited

Company Name	Bardings Management Limited
Company Status	Active
Company Number	02084053
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sheana Louise Weereratne
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 1993(6 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 1,38 Ainger Road London NW3 3AT

Secretary Name	Andrew Whittock
Nationality	British
Status	Current
Appointed	26 August 1993(6 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Correspondence Address	Flat 1, 38 Ainger Road London NW3 3AT

Director Name	Beatrice Sartirana
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	11 August 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Works In Art Gallery
Country of Residence	England
Correspondence Address	38 Ainger Road Primrose Hill London NW3 3AT

Director Name	Mr Kelvin Katz Saul
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Flat 3 38 Ainger Road London NW3 3AT

Director Name	Shona McDougall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 1993)
Role	Recruitment Consultant
Correspondence Address	38 Ainger Road London NW3 3AT

Director Name	Nicholas John Wilson-Holt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 July 1992)
Role	Doctor
Correspondence Address	38 Ainger Road London NW3 3AT

Director Name	Lucille Batmanghelidj
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 May 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	38 Ainger Road London NW3 3AT

Secretary Name	Mr Laurence Simons
Nationality	British
Status	Resigned
Appointed	07 October 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	38 Ainger Road London NW3 3AT

Location

Registered Address	38 Ainger Road Primrose Hill London NW3 3AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Kelvin Katz Saul 33.33% Ordinary
1 at £1	Lucille Batmanghelidj 33.33% Ordinary
1 at £1	S. Weereratne & A. Whittock 33.33% Ordinary

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

14 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
11 July 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
20 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 December 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
29 August 2017	Appointment of Mr Kelvin Katz Saul as a director on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mr Kelvin Katz Saul as a director on 29 August 2017 (2 pages)
23 August 2017	Appointment of Beatrice Sartirana as a director on 11 August 2017 (2 pages)
23 August 2017	Appointment of Beatrice Sartirana as a director on 11 August 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 October 2015	Termination of appointment of Lucille Batmanghelidj as a director on 1 May 2015 (1 page)
10 October 2015	Termination of appointment of Lucille Batmanghelidj as a director on 1 May 2015 (1 page)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (4 pages)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (4 pages)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (4 pages)
10 October 2015	Termination of appointment of Lucille Batmanghelidj as a director on 1 May 2015 (1 page)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 3 (5 pages)
11 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 3 (5 pages)
11 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 3 (5 pages)
12 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 3 (5 pages)
12 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 3 (5 pages)
12 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 3 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Lucille Batmanghelidj on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Lucille Batmanghelidj on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Sheana Louise Weereratne on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Sheana Louise Weereratne on 13 October 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 October 2007	Return made up to 07/10/07; full list of members (3 pages)
15 October 2007	Return made up to 07/10/07; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 October 2006	Return made up to 07/10/06; full list of members (3 pages)
19 October 2006	Return made up to 07/10/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
18 October 2005	Return made up to 07/10/05; full list of members (8 pages)
18 October 2005	Return made up to 07/10/05; full list of members (8 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
18 October 2004	Return made up to 07/10/04; full list of members (8 pages)
18 October 2004	Return made up to 07/10/04; full list of members (8 pages)
9 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 October 2003	Return made up to 07/10/03; full list of members (8 pages)
13 October 2003	Return made up to 07/10/03; full list of members (8 pages)
15 October 2002	Return made up to 07/10/02; full list of members (8 pages)
15 October 2002	Return made up to 07/10/02; full list of members (8 pages)
26 July 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
26 July 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
10 October 2001	Return made up to 07/10/01; full list of members (7 pages)
10 October 2001	Return made up to 07/10/01; full list of members (7 pages)
5 October 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
5 October 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
17 October 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
14 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
9 October 1998	Return made up to 07/10/98; no change of members (4 pages)
9 October 1998	Return made up to 07/10/98; no change of members (4 pages)
9 October 1997	Return made up to 07/10/97; full list of members (6 pages)
9 October 1997	Return made up to 07/10/97; full list of members (6 pages)
19 May 1997	Full accounts made up to 31 March 1997 (8 pages)
19 May 1997	Full accounts made up to 31 March 1997 (8 pages)
22 October 1996	Return made up to 07/10/96; full list of members (6 pages)
22 October 1996	Return made up to 07/10/96; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
18 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
11 October 1995	Return made up to 07/10/95; no change of members (4 pages)
11 October 1995	Return made up to 07/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 October 1994	Return made up to 07/10/94; no change of members (4 pages)
20 October 1994	Return made up to 07/10/94; no change of members (4 pages)
8 August 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
8 August 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
15 December 1993	Return made up to 07/10/93; full list of members (4 pages)
15 December 1993	Return made up to 07/10/93; full list of members (4 pages)
7 September 1993	Director resigned;new director appointed (4 pages)
7 September 1993	Director resigned;new director appointed (4 pages)
22 December 1992	Return made up to 07/10/92; full list of members (6 pages)
22 December 1992	Return made up to 07/10/92; full list of members (6 pages)
8 November 1992	Director resigned (2 pages)
8 November 1992	Director resigned (2 pages)
26 February 1992	Return made up to 07/10/91; no change of members (6 pages)
26 February 1992	Return made up to 07/10/91; no change of members (6 pages)
26 February 1992	Full accounts made up to 31 March 1991 (4 pages)
26 February 1992	Full accounts made up to 31 March 1991 (4 pages)
18 March 1991	Secretary resigned;new secretary appointed (4 pages)
18 March 1991	Secretary resigned;new secretary appointed (4 pages)
5 March 1991	Full accounts made up to 31 March 1990 (4 pages)
5 March 1991	Accounting reference date shortened from 31/12 to 31/03 (1 page)
5 March 1991	Accounting reference date shortened from 31/12 to 31/03 (1 page)
5 March 1991	Full accounts made up to 31 March 1990 (4 pages)
18 February 1991	Return made up to 17/10/90; full list of members (4 pages)
18 February 1991	Return made up to 17/10/90; full list of members (4 pages)
20 October 1989	Full accounts made up to 31 March 1989 (4 pages)
20 October 1989	Full accounts made up to 31 March 1989 (4 pages)
3 November 1988	Accounts made up to 31 March 1988 (5 pages)
3 November 1988	Director resigned;new director appointed (2 pages)
3 November 1988	Director resigned;new director appointed (2 pages)
3 November 1988	Accounts made up to 31 March 1988 (5 pages)
5 September 1988	Return made up to 13/06/88; full list of members (4 pages)
5 September 1988	Return made up to 13/06/88; full list of members (4 pages)
24 March 1987	Accounting reference date notified as 31/12 (1 page)
24 March 1987	Accounting reference date notified as 31/12 (1 page)
11 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
11 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
13 February 1987	Registered office changed on 13/02/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL (4 pages)
13 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
13 February 1987	Registered office changed on 13/02/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL (4 pages)
13 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
15 December 1986	Certificate of Incorporation (1 page)
15 December 1986	Certificate of Incorporation (1 page)

Bardings Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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