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Bardown Properties Limited

Bardown Properties Limited is an active company incorporated on 21 April 1966 with the registered office located in London, Greater London. Bardown Properties Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00877461
Private limited company
Age
59 years
Incorporated 21 April 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 3 months remaining)
Contact
Address
115 Mount Street
London
W1K 3NQ
United Kingdom
Same address for the past 4 years
Telephone
01923601015
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Feb 1961
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1950
Mr Max Henry Forbes Beattie
PSC • British • Lives in England • Born in Aug 1990
Miss Georgia Susan Beattie
PSC • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Fellfoot Property Company Limited
Mrs Joanna Carole Beattie, Mr Mark William Beattie, and 1 more are mutual people.
Active
Riversea Property Company Limited
Mrs Joanna Carole Beattie, Mr Mark William Beattie, and 1 more are mutual people.
Active
Beacondart Properties Limited
Mrs Joanna Carole Beattie, Mr Mark William Beattie, and 1 more are mutual people.
Active
Briery Property Company Limited
John Richard Charles Arkwright is a mutual person.
Active
Ballymena Property Co. Limited
John Richard Charles Arkwright is a mutual person.
Active
Parlington Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Fretherne Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Aberford Properties Limited
John Richard Charles Arkwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£197.46K
Increased by £25.07K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£857.19K
Increased by £28.59K (+3%)
Total Liabilities
-£31.9K
Increased by £52 (0%)
Net Assets
£825.29K
Increased by £28.54K (+4%)
Debt Ratio (%)
4%
Decreased by 0.12% (-3%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 25 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Mark William Beattie (PSC) Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Georgia Susan Beattie (PSC) Appointed
2 Years 10 Months Ago on 18 Oct 2022
Michael Christian Lennard Parkinson (PSC) Resigned
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Total exemption full accounts made up to 29 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 29 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 29 March 2022
Submitted on 25 Feb 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Notification of Georgia Susan Beattie as a person with significant control on 18 October 2022
Submitted on 25 Nov 2022
Cessation of Mark William Beattie as a person with significant control on 18 October 2022
Submitted on 24 Nov 2022
Director's details changed for Mrs Joanna Carole Beattie on 24 November 2022
Submitted on 24 Nov 2022
Repayment History
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