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BARDRAKE LIMITED

Learn more about BARDRAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR

BARDRAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01059620
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.27
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

ROYAL INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1976.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.29

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 570000
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SECRETARY'S CHANGE OF PARTICULARS / JULIA ALEXANDRA BEER / 26/06/2015
Form type: CH03
Date: 2016.03.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, UNIT 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR, ENGLAND
Form type: AD01
Date: 2015.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, RIVERSIDE HOUSE 44 WEDGEWOOD STREET, FAIRFORD LEYS, AYLESBURY, BUCKINGHAMSHIRE, HP19 7HL
Form type: AD01
Date: 2015.03.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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SECRETARY'S CHANGE OF PARTICULARS / JULIA ALEXANDRIA BEER / 12/03/2014
Form type: CH03
Date: 2014.03.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, C/O EASTMONDS, 4 CORDWALLIS STREET, MAIDENHEAD, BERKSHIRE, SL6 7BE
Form type: AD01
Date: 2012.11.01
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR RONALD BEER
Form type: TM01
Date: 2011.06.14
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALEXANDRA BEER / 30/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY BEER / 30/11/2009
Form type: CH01
Date: 2010.05.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
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NC INC ALREADY ADJUSTED, 30/03/02
Form type: 123
Date: 2003.04.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES04
Document description: £ NC 570000/570100
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97
Form type: 225
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05

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Company directors and board members:

JULIA ALEXANDRA BEER (current)
Secretary, 2003.04.08
3 KITTIWAKE , AYLESBURY
HP19 0FT, BUCKINGHAMSHIRE
ENGLAND
JULIA ALEXANDRA BEER (current)
Director, INTERIOR DESIGNER, 1992.02.20
UNIT 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY SMEATON CLOSE , AYLESBURY
HP19 8JR, BUCKINGHAMSHIRE
ENGLAND
VIOLET JOANNE BEER (resigned)
Secretary, 1992.02.20 - 2003.04.08
HURLEY MANOR HURLEY , MAIDENHEAD
SL6 5NB, BERKS
RONALD HENRY BEER (resigned)
Director, ARCHITECT, 1992.02.20 - 2010.06.12
C/O EASTMONDS 4 CORDWALLIS STREET , MAIDENHEAD
SL6 7BE, BERKSHIRE
VIOLET JOANNE BEER (resigned)
Director, SECRETARY, 1992.02.20 - 2005.03.30
HURLEY MANOR HURLEY , MAIDENHEAD
SL6 5NB, BERKS
Date 2013.03.31
Tangible Fixed Assets £ 1,282,482
Current Assets £ 384,313
Tangible Fixed Assets Depreciation £ 16,390
Provisions For Liabilities Charges £ 96
Debtors £ 53,111
Profit Loss Account Reserve £ 433,622
Revaluation Reserve £ 557,347
Called Up Share Capital £ 570,000
Net Assets Liabilities Including Pension Asset Liability £ 1,560,969
Total Assets Less Current Liabilities £ 1,608,561
Net Current Assets Liabilities £ 326,079
Creditors Due Within One Year £ 58,234
Cash Bank In Hand £ 11,201
Share Capital Allotted Called Up Paid £ 570,000
Par Value Share 1631 each
Number Shares Allotted £ 570,000
Tangible Fixed Assets Cost Or Valuation £ 1,298,751
Tangible Fixed Assets Depreciation Charged In Period £ 121
Creditors Due After One Year £ 47,496

Companies near to BARDRAKE ltd.

Information about the Private Limited Company BARDRAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data