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Bardfield House Management Limited

Bardfield House Management Limited is an active company incorporated on 26 November 2020 with the registered office located in Braintree, Essex. Bardfield House Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13046236
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Bardfield House Braintree Road
Great Bardfield
Braintree
CM7 4EU
England
Address changed on 14 May 2025 (5 months ago)
Previous address was 2 York House 1a Langton Road Tunbridge Wells Kent TN4 8XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedlars Holdings (UK) LLP
Bedlars Holdings Limited and Michael John Ringer are mutual people.
Active
Holmewood House Properties Limited
Michael John Ringer is a mutual person.
Active
Bedlars Holdings Limited
Michael John Ringer is a mutual person.
Active
Holmewood House School
Michael John Ringer is a mutual person.
Active
Leonidas Consulting Limited
Michael John Ringer is a mutual person.
Active
East House Properties Limited
Michael John Ringer is a mutual person.
Active
Richmond House (Folkestone) Management Company Limited
Michael John Ringer is a mutual person.
Active
Tilley Properties (South East) Limited
Michael John Ringer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
9 Days Ago on 31 Oct 2025
William Kenneth James Pook (PSC) Resigned
9 Days Ago on 31 Oct 2025
Brian Peter Nicholls (PSC) Resigned
9 Days Ago on 31 Oct 2025
James Graham Heslop (PSC) Resigned
9 Days Ago on 31 Oct 2025
Amanda Jane Maxwell-Lyte (PSC) Resigned
9 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr William Kenneth James Pook Details Changed
3 Months Ago on 29 Jul 2025
Brian Peter Nicholls Details Changed
3 Months Ago on 29 Jul 2025
Mrs Amanda Jane Maxwell-Lyte Details Changed
3 Months Ago on 29 Jul 2025
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Documents
Cessation of Amanda Jane Maxwell-Lyte as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Notification of a person with significant control statement
Submitted on 31 Oct 2025
Cessation of Brian Peter Nicholls as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Cessation of James Graham Heslop as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Cessation of William Kenneth James Pook as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Director's details changed for Brian Peter Nicholls on 29 July 2025
Submitted on 29 Jul 2025
Notification of William Kenneth James Pook as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Notification of Amanda Jane Maxwell-Lyte as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Repayment History
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