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Bardsley & Sons Limited

Bardsley & Sons Limited is a liquidation company incorporated on 30 March 2020 with the registered office located in Tunbridge Wells, Kent. Bardsley & Sons Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12538230
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 211 days
Dated 29 March 2024 (1 year 7 months ago)
Next confirmation dated 29 March 2025
Was due on 12 April 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 13 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
British Indian Tea Company Limited
Graham Harold McLean is a mutual person.
Active
Dejoo Tea Company Limited
Graham Harold McLean is a mutual person.
Active
Jhanzie Tea Association Limited
Graham Harold McLean is a mutual person.
Active
Endogram Tea Company Limited(The)
Graham Harold McLean is a mutual person.
Active
The Eastern Produce And Estates Company, Limited
Graham Harold McLean is a mutual person.
Active
Camellia Public Limited Company
Graham Harold McLean is a mutual person.
Active
Mazdehee Tea Company,Limited(The)
Joe Fredrick Bertie Panter is a mutual person.
Active
Chandpore Tea Company Limited(The)
Joe Fredrick Bertie Panter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67.36K
Increased by £8.11K (+14%)
Turnover
£204.39K
Decreased by £2.49M (-92%)
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Decreased by £2.51M (-57%)
Total Liabilities
-£1.92M
Decreased by £1.31M (-41%)
Net Assets
-£49.89K
Decreased by £1.2M (-104%)
Debt Ratio (%)
103%
Increased by 28.89% (+39%)
Latest Activity
Inspection Address Changed
11 Months Ago on 13 Dec 2024
Declaration of Solvency
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Dec 2024
Mr Graham Harold Mclean Details Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Robert Ronald Nithsdale Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Nischal Vinesh Hindia Appointed
1 Year 3 Months Ago on 1 Aug 2024
Anita Denise Bodri Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2025
Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE
Submitted on 13 Dec 2024
Declaration of solvency
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Director's details changed for Mr Graham Harold Mclean on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Robert Ronald Nithsdale as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Repayment History
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