Company NameBardentco Limited
DirectorJennifer Eunice Barden
Company StatusActive
Company Number07951214
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Jennifer Eunice Barden
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2012(same day as company formation)
RoleAuthor
Country of ResidenceEngland
Correspondence Address252 Holtye Road
East Grinstead
RH19 3EY
Director NameMr Mark Jonathan Barden
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOsmond Farm Holnest
Sherborne
Dorset
DT9 6HA

Location

Registered AddressFlat 26 Radley House
Gloucester Place
London
NW1 6DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jennifer Eunice Barden
50.00%
Ordinary A
1 at £1Mark Jonathan Barden
50.00%
Ordinary B

Financials

Year2014
Net Worth£58,697
Cash£2,596
Current Liabilities£12,386

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return15 February 2024 (2 months ago)
Next Return Due1 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024Change of details for Mrs Jennifer Eunice Barden as a person with significant control on 18 December 2023 (2 pages)
21 February 2024Director's details changed for Mrs Jennifer Eunice Barden on 28 December 2023 (2 pages)
21 February 2024Register inspection address has been changed from Osmond Farm Holnest Sherborne Dorset DT9 6HA England to 252 Holtye Road East Grinstead RH19 3EY (1 page)
21 February 2024Confirmation statement made on 15 February 2024 with no updates (3 pages)
10 November 2023Total exemption full accounts made up to 28 February 2023 (13 pages)
25 February 2023Confirmation statement made on 15 February 2023 with updates (5 pages)
6 February 2023Cessation of Mark Jonathan Barden as a person with significant control on 25 January 2023 (1 page)
6 February 2023Termination of appointment of Mark Jonathan Barden as a director on 25 January 2023 (1 page)
30 June 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
18 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
21 October 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
21 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
17 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
18 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
16 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
8 September 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
26 February 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
26 February 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
(6 pages)
20 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
(6 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 February 2015Register(s) moved to registered inspection location Osmond Farm Holnest Sherborne Dorset DT9 6HA (1 page)
28 February 2015Director's details changed for Mr Mark Jonathan Barden on 31 January 2015 (2 pages)
28 February 2015Director's details changed for Mr Mark Jonathan Barden on 31 January 2015 (2 pages)
28 February 2015Register inspection address has been changed to Osmond Farm Holnest Sherborne Dorset DT9 6HA (1 page)
28 February 2015Director's details changed for Ms Jennifer Eunice Barden on 31 January 2015 (2 pages)
28 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
(6 pages)
28 February 2015Register(s) moved to registered inspection location Osmond Farm Holnest Sherborne Dorset DT9 6HA (1 page)
28 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
(6 pages)
28 February 2015Register inspection address has been changed to Osmond Farm Holnest Sherborne Dorset DT9 6HA (1 page)
28 February 2015Director's details changed for Ms Jennifer Eunice Barden on 31 January 2015 (2 pages)
24 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(5 pages)
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(5 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
28 February 2013Registered office address changed from Osmond Farm Holnest Sherborne Dorset DT9 6HA United Kingdom on 28 February 2013 (1 page)
28 February 2013Registered office address changed from Osmond Farm Holnest Sherborne Dorset DT9 6HA United Kingdom on 28 February 2013 (1 page)
3 January 2013Registered office address changed from 26 Radley House Gloucester Place London NW1 6DP United Kingdom on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 26 Radley House Gloucester Place London NW1 6DP United Kingdom on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 26 Radley House Gloucester Place London NW1 6DP United Kingdom on 3 January 2013 (1 page)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)