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Bardot Ltd

Bardot Ltd is an active company incorporated on 7 August 2019 with the registered office located in Stanmore, Greater London. Bardot Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12144960
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2 Fauna Close
Stanmore
HA7 4PX
England
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was 106 Hampstead Road London NW1 2LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Developer • British • Lives in England • Born in Jul 1972
Director • Developer • English • Lives in England • Born in Nov 1971
Mr Alex Andrews
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
81 South Hill Park Management Company Limited
Adam Constantine Andrews is a mutual person.
Active
Blue Horseshoe Holdings Ltd
Adam Constantine Andrews is a mutual person.
Active
Reed Renovations Ltd
Alexander Andrews is a mutual person.
Active
Whitehall Fields Limited
Adam Constantine Andrews is a mutual person.
Dissolved
Park Heath Ltd
Alexander Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£546.08K
Increased by £3.2K (+1%)
Total Liabilities
-£549.19K
Increased by £60 (0%)
Net Assets
-£3.11K
Increased by £3.14K (-50%)
Debt Ratio (%)
101%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Alex Andrews (PSC) Appointed
1 Year Ago on 20 Aug 2024
Adam Constantine Andrews (PSC) Resigned
1 Year Ago on 20 Aug 2024
Marina Butler (PSC) Resigned
1 Year Ago on 20 Aug 2024
Marina Andrews Resigned
1 Year Ago on 20 Aug 2024
Adam Constantine Andrews Resigned
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 20 Aug 2025
Registration of charge 121449600002, created on 16 April 2025
Submitted on 16 Apr 2025
Notification of Alex Andrews as a person with significant control on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Adam Constantine Andrews as a director on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Marina Andrews as a director on 20 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 27 Aug 2024
Cessation of Marina Butler as a person with significant control on 20 August 2024
Submitted on 27 Aug 2024
Cessation of Adam Constantine Andrews as a person with significant control on 20 August 2024
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Registered office address changed from 106 Hampstead Road London NW1 2LS England to 2 Fauna Close Stanmore HA7 4PX on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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