Company NameB L & R Bard Residential Limited
Company StatusDissolved
Company Number08846871
CategoryPrivate Limited Company
Incorporation Date15 January 2014(10 years, 3 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMornington Secretaires Limited (Corporation)
StatusClosed
Appointed15 January 2014(same day as company formation)
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT
Director NameMrs Rosi Bard
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2014(same day as company formation)
RoleProperty Owner
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameRoy Michael Bard
Date of BirthJune 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed14 April 2015(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 January 2018)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Roma Building, 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Harvey Phillip Bard & Roy Michael Bard
100.00%
Ordinary

Financials

Year2014
Net Worth-£102
Current Liabilities£102

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

10 August 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
7 March 2017Confirmation statement made on 15 January 2017 with updates (7 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(4 pages)
7 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 April 2015Termination of appointment of Rosi Bard as a director on 14 April 2015 (1 page)
14 April 2015Appointment of Roy Michael Bard as a director on 14 April 2015 (2 pages)
16 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(4 pages)
16 January 2014Registered office address changed from 43 Mornington Road Chingford London E4 7DT on 16 January 2014 (1 page)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)