| Company Name | Bard Of Bray Ltd |
|---|---|
| Director | Scott Anthony Perry |
| Company Status | Active |
| Company Number | 05417592 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Scott Anthony Perry |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Secretary Name | Rhymer Gerard Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 11 May 2020) |
| Role | Journalist |
| Correspondence Address | 12 Cranfield Road London SE4 1UG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Anthony Perry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,779 |
| Cash | £4,150 |
| Current Liabilities | £7,743 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 30 April 2022 (7 pages) |
| 7 June 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 16 May 2022 | Change of details for Mr Scott Anthony Perry as a person with significant control on 10 May 2022 (2 pages) |
| 16 May 2022 | Director's details changed for Scott Anthony Perry on 10 May 2022 (2 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 11 May 2020 | Termination of appointment of Rhymer Gerard Rigby as a secretary on 11 May 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 27 April 2018 | Confirmation statement made on 7 April 2018 with updates (5 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 June 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 6 May 2014 | Secretary's details changed for Rhymer Gerard Rigby on 6 January 2014 (1 page) |
| 6 May 2014 | Secretary's details changed for Rhymer Gerard Rigby on 6 January 2014 (1 page) |
| 6 May 2014 | Secretary's details changed for Rhymer Gerard Rigby on 6 January 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 11 May 2009 | Director's change of particulars / scott perry / 01/04/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / scott perry / 01/04/2009 (1 page) |
| 11 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 December 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Incorporation (9 pages) |
| 7 April 2005 | Incorporation (9 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |