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Bardhvac UK Ltd

Bardhvac UK Ltd is an active company incorporated on 24 February 2021 with the registered office located in Southampton, Hampshire. Bardhvac UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13224345
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1-2 Lower Vicarage Road, 1-2 Lower Vicarage Road
Woolston
Southampton
Hampshire
SO19 7RJ
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 18 Yardley Road Hedge End Southampton SO30 0HQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1957
Director • English • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Dec 1965
Mr Daniel John Fox
PSC • English • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Care (Northampton) Limited
Trevor Woodhouse and Alison Woodhouse are mutual people.
Active
Albany Care (Portchester) Ltd
Trevor Woodhouse and Alison Woodhouse are mutual people.
Active
Albany Farm Care (Hampshire) Limited
Alison Woodhouse is a mutual person.
Active
Albany Farm Care (Havant) Limited
Alison Woodhouse is a mutual person.
Active
Albany Farm Care (Oxford) Limited
Alison Woodhouse is a mutual person.
Active
Albany Group Holdings Ltd
Alison Woodhouse is a mutual person.
Active
Albany Care Property Management Ltd
Alison Woodhouse is a mutual person.
Active
Albany Care Properties (Milton) Limited
Alison Woodhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 9 (+900%)
Total Assets
£464.25K
Increased by £445.5K (+2376%)
Total Liabilities
-£463.19K
Increased by £447.13K (+2785%)
Net Assets
£1.07K
Decreased by £1.63K (-60%)
Debt Ratio (%)
100%
Increased by 14.14% (+17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 1 Mar 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Christopher David Fox (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Feb 2023
Mr Christopher David Fox Appointed
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 1 Mar 2025
Registered office address changed from 18 Yardley Road Hedge End Southampton SO30 0HQ England to 1-2 Lower Vicarage Road, 1-2 Lower Vicarage Road Woolston Southampton Hampshire SO19 7RJ on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr Christopher David Fox as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN United Kingdom to 18 Yardley Road Hedge End Southampton SO30 0HQ on 6 February 2023
Submitted on 6 Feb 2023
Appointment of Miss Alison Woodhouse as a director on 10 January 2023
Submitted on 12 Jan 2023
Repayment History
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