Bardd Partnership Limited

Company Name	Bardd Partnership Limited
Company Status	Active
Company Number	08238199
Category	Private Limited Company
Incorporation Date	3 October 2012(11 years, 6 months ago)
Previous Names	Barrd Limited and Bardd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Alan Robert Lush
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Silver Street Farm Silver Street Coaley Dursley Gloucestershire GL11 5AX Wales

Director Name	Dr Ashley Bryn Stocker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Mr Graham Crawford Compton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(2 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	402 Gloucester Road Cheltenham Gloucestershire GL51 7TB Wales

Director Name	Mr Richard James Todd
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL

Director Name	Mr Kyle Bryan Andrew Barker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL

Director Name	Mr Adrian John Oldfield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Crookham Reach Church Crookham Fleet Hampshire GU52 6QA

Contact

Website	barddpartnership.com
Email address	[email protected]
Telephone	020 31953863
Telephone region	London

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Alan Lush 25.00% Ordinary
25 at £1	Ashley Bryn Stocker 25.00% Ordinary
25 at £1	Graham Crawford Compton 25.00% Ordinary
25 at £1	Kyle Barker 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,410
Cash	£90
Current Liabilities	£2,500

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

1 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
24 April 2023	Change of details for Bardd Group Limited as a person with significant control on 24 April 2023 (2 pages)
6 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 October 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
15 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
17 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
23 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
23 October 2017	Notification of Bardd Group Limited as a person with significant control on 24 August 2017 (1 page)
23 October 2017	Notification of Bardd Group Limited as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
17 October 2017	Cessation of Ashley Bryn Stocker as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Cessation of Graham Crawford Compton as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Cessation of Kyle Bryan Andrew Barker as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Cessation of Kyle Bryan Andrew Barker as a person with significant control on 24 August 2017 (1 page)
17 October 2017	Cessation of Alan Robert Lush as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Cessation of Alan Robert Lush as a person with significant control on 24 August 2017 (1 page)
17 October 2017	Cessation of Ashley Bryn Stocker as a person with significant control on 24 August 2017 (1 page)
17 October 2017	Cessation of Graham Crawford Compton as a person with significant control on 24 August 2017 (1 page)
4 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 September 2017	Director's details changed for Mr Ashley Bryn Stocker on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Ashley Bryn Stocker on 4 September 2017 (2 pages)
24 August 2017	Termination of appointment of Kyle Bryan Andrew Barker as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Kyle Bryan Andrew Barker as a director on 24 August 2017 (1 page)
7 August 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
7 August 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
26 April 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (8 pages)
28 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
28 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
23 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (7 pages)
23 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (7 pages)
19 November 2015	Appointment of Mr Graham Crawford Compton as a director on 1 October 2015 (2 pages)
19 November 2015	Appointment of Mr Graham Crawford Compton as a director on 1 October 2015 (2 pages)
15 June 2015	Termination of appointment of Adrian John Oldfield as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Adrian John Oldfield as a director on 15 June 2015 (1 page)
20 March 2015	Appointment of Mr Alan Robert Lush as a director on 20 March 2015 (2 pages)
20 March 2015	Registered office address changed from Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL to 112 Morden Road London SW19 3BP on 20 March 2015 (1 page)
20 March 2015	Company name changed bardd LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
20 March 2015	Appointment of Mr Ashley Bryn Stocker as a director on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Richard James Todd as a director on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Alan Robert Lush as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Mr Ashley Bryn Stocker as a director on 20 March 2015 (2 pages)
20 March 2015	Registered office address changed from Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL to 112 Morden Road London SW19 3BP on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Richard James Todd as a director on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Adrian John Oldfield as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Mr Adrian John Oldfield as a director on 20 March 2015 (2 pages)
20 March 2015	Company name changed bardd LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
15 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
12 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
19 November 2012	Company name changed barrd LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
19 November 2012	Company name changed barrd LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Incorporation (23 pages)
3 October 2012	Incorporation (23 pages)

Bardd Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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