BARDSLEY & SONS LIMITED
| Status | ACTIVE |
| Company No. | 12538230 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2020 |
| Age | 4 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BARDSLEY & SONS LIMITED is an active private limited company with number 12538230. It was incorporated 4 years, 1 month, 19 days ago, on 30 March 2020. The company address is Wrotham Place Bull Lane Wrotham Place Bull Lane, Near Sevenoaks, TN15 7AE, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Appoint person secretary company with name date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-12-31
Officer name: Mrs Anita Denise Bodri
Documents
Termination secretary company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-31
Officer name: Amarpal Takk
Documents
Accounts with accounts type full
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Appoint person director company with name date
Date: 24 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mr Robert Ronald Nithsdale
Documents
Change person secretary company with change date
Date: 23 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-20
Officer name: Amarpal Takk
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-20
Psc name: Bardsley Horticulture Limited
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-20
New address: Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE
Old address: Linton Park Linton Maidstone Kent ME17 4AB
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Smith
Termination date: 2023-03-10
Documents
Accounts with accounts type full
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Resolution
Date: 25 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 21 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-19
Officer name: Benjamin Nigel Harrison Bardsley
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 125382300001
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 125382300002
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Change to a person with significant control
Date: 09 Mar 2022
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bardsley Limited
Change date: 2021-07-31
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Fredrick Bertie Panter
Appointment date: 2021-12-08
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Mr Paul Smith
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Harold Mclean
Appointment date: 2021-07-31
Documents
Appoint person secretary company with name date
Date: 09 Sep 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-31
Officer name: Amarpal Takk
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Nigel Harrison Bardsley
Appointment date: 2021-07-31
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Mary Bardsley
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Nigel John Bardsley
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Address
Type: AD01
New address: Linton Park Linton Maidstone Kent ME17 4AB
Change date: 2021-08-20
Old address: River Farm Chart Hill Road Staplehurst Tonbridge Kent TN12 0RW England
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2021
Action Date: 31 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-31
Charge number: 125382300003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125382300002
Charge creation date: 2021-04-27
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mrs Annette Mary Bardsley
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Annette Mary Bardsley
Documents
Notification of a person with significant control
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bardsley Limited
Notification date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-30
Psc name: Nigel John Bardsley
Documents
Cessation of a person with significant control
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-30
Psc name: Annette Mary Bardsley
Documents
Resolution
Date: 06 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125382300001
Charge creation date: 2020-06-30
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Georgia Bardsley
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Paul Smith
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Jennings
Termination date: 2020-06-05
Documents
Appoint person director company with name date
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Mrs Annette Mary Bardsley
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Benjamin Nigel Harrison Bardsley
Documents
Appoint person director company with name date
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Bardsley
Appointment date: 2020-06-05
Documents
Notification of a person with significant control
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Annette Mary Bardsley
Notification date: 2020-06-05
Documents
Notification of a person with significant control
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel John Bardsley
Notification date: 2020-06-05
Documents
Cessation of a person with significant control
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bardsley Horticulture Limited
Cessation date: 2020-06-05
Documents
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