Bard Properties Limited

Company Name	Bard Properties Limited
Company Status	Active
Company Number	03227850
Category	Private Limited Company
Incorporation Date	22 July 1996(27 years, 9 months ago)
Previous Name	Bournegrove Properties Limited

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	Mr Harvey Hyman Bard
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	10 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273 - 275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Mrs Joan Bard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	10 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273 - 275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Mrs Suzanne Lydia Bard
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	10 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 273 - 275 High Street London Colney Hertfordshire AL2 1HA

Secretary Name	Mr Harvey Hyman Bard
Nationality	British
Status	Current
Appointed	10 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273 - 275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Mr Adam Bard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(14 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Lyricist
Country of Residence	United Kingdom
Correspondence Address	Wellington House 273 - 275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Norman Bard
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2000)
Role	Retired
Correspondence Address	28 Hartsbourne Park High Road Bushey Watford WD2 1NP

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Services Ltd (Corporation)
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Location

Registered Address	Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Harvey Hyman Bard 50.00% Ordinary
1 at £1	Suzanne Lydia Bard 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

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	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 October 2023	Compulsory strike-off action has been discontinued (1 page)
19 October 2023	Confirmation statement made on 22 July 2023 with updates (5 pages)
19 October 2023	Notification of Adam Bard as a person with significant control on 24 November 2022 (2 pages)
19 October 2023	Cessation of Suzanne Lydia Bard as a person with significant control on 24 November 2022 (1 page)
10 October 2023	First Gazette notice for compulsory strike-off (1 page)
26 June 2023	Director's details changed for Mr Robert Bard on 23 June 2023 (2 pages)
23 June 2023	Director's details changed for Ms Lucinda Fisher on 23 June 2023 (2 pages)
23 June 2023	Director's details changed for Mr Adam Bard on 23 June 2023 (2 pages)
23 June 2023	Director's details changed for Mr Harvey Hyman Bard on 23 June 2023 (2 pages)
23 June 2023	Secretary's details changed for Mr Harvey Hyman Bard on 23 June 2023 (1 page)
23 June 2023	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 23 June 2023 (1 page)
23 June 2023	Change of details for Mr Harvey Bard as a person with significant control on 23 June 2023 (2 pages)
23 June 2023	Change of details for Mrs Suzanne Lydia Bard as a person with significant control on 23 June 2023 (2 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
16 December 2022	Termination of appointment of Joan Bard as a director on 2 December 2022 (1 page)
16 December 2022	Appointment of Mr Robert Bard as a director on 13 December 2022 (2 pages)
23 November 2022	Termination of appointment of Suzanne Lydia Bard as a director on 23 November 2022 (1 page)
23 November 2022	Appointment of Ms Lucinda Fisher as a director on 23 November 2022 (2 pages)
24 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
11 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
27 July 2018	Director's details changed for Mr Adam Bard on 1 January 2018 (2 pages)
27 July 2018	Director's details changed for Mr Harvey Hyman Bard on 1 January 2018 (2 pages)
27 July 2018	Secretary's details changed for Mr Harvey Hyman Bard on 1 January 2018 (1 page)
27 July 2018	Director's details changed for Mrs Joan Bard on 1 January 2018 (2 pages)
27 July 2018	Director's details changed for Mrs Suzanne Lydia Bard on 1 January 2018 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (7 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (7 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (7 pages)
7 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Appointment of Mr Adam Bard as a director (2 pages)
23 February 2011	Appointment of Mr Adam Bard as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Joan Bard on 22 July 2010 (2 pages)
27 July 2010	Director's details changed for Harvey Hyman Bard on 22 July 2010 (2 pages)
27 July 2010	Director's details changed for Joan Bard on 22 July 2010 (2 pages)
27 July 2010	Director's details changed for Suzanne Bard on 22 July 2010 (2 pages)
27 July 2010	Director's details changed for Suzanne Bard on 22 July 2010 (2 pages)
27 July 2010	Director's details changed for Harvey Hyman Bard on 22 July 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Return made up to 22/07/08; no change of members 363(287) ‐ Registered office changed on 08/08/08 (7 pages)
8 August 2008	Return made up to 22/07/08; no change of members 363(287) ‐ Registered office changed on 08/08/08 (7 pages)
7 August 2007	Return made up to 22/07/07; full list of members (7 pages)
7 August 2007	Return made up to 22/07/07; full list of members (7 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2006	Return made up to 22/07/06; full list of members (7 pages)
9 August 2006	Return made up to 22/07/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 July 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (7 pages)
21 July 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
20 July 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 20/07/03 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 20/07/03 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2003	Registered office changed on 06/03/03 from: 25 harley street london W1N 2BR (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 25 harley street london W1N 2BR (1 page)
27 September 2002	Return made up to 22/07/02; full list of members (6 pages)
27 September 2002	Return made up to 22/07/02; full list of members (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 August 2001	Return made up to 22/07/01; full list of members (6 pages)
3 August 2001	Return made up to 22/07/01; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 July 2000	Return made up to 22/07/00; full list of members (7 pages)
26 July 2000	Return made up to 22/07/00; full list of members (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 September 1999	Return made up to 22/07/99; no change of members (4 pages)
6 September 1999	Return made up to 22/07/99; no change of members (4 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 September 1998	Return made up to 22/07/98; no change of members (4 pages)
4 September 1998	Return made up to 22/07/98; no change of members (4 pages)
29 August 1997	Return made up to 22/07/97; full list of members (7 pages)
29 August 1997	Return made up to 22/07/97; full list of members (7 pages)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Memorandum and Articles of Association (17 pages)
30 December 1996	Memorandum and Articles of Association (17 pages)
11 December 1996	Company name changed bournegrove properties LIMITED\certificate issued on 12/12/96 (2 pages)
11 December 1996	Company name changed bournegrove properties LIMITED\certificate issued on 12/12/96 (2 pages)
20 November 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
20 November 1996	Location of register of members (1 page)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Location of register of members (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (4 pages)
30 July 1996	New director appointed (4 pages)
30 July 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	Director resigned (4 pages)
30 July 1996	New director appointed (4 pages)
30 July 1996	Secretary resigned (1 page)
22 July 1996	Incorporation (18 pages)
22 July 1996	Incorporation (18 pages)

Bard Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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