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Bardan Holdings Limited

Bardan Holdings Limited is an active company incorporated on 1 March 2024 with the registered office located in Ruislip, Greater London. Bardan Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15535312
Private limited company
Age
1 year 7 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 1 December 2025 (2 months remaining)
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Contact Update Details
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
John Daniel Tuckwood
Director • British • Lives in UK • Born in Aug 1962
Barbara Judy Walsh
Director • South African • Lives in UK • Born in Nov 1960
Mrs Barbara Judy Walsh
PSC • South African • Lives in UK • Born in Nov 1960
Mr John Daniel Tuckwood
PSC • British • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Supralimina Limited
Barbara Judy Walsh and John Daniel Tuckwood are mutual people.
Active
24 Fore Street (Hayle) Limited
Barbara Judy Walsh and John Daniel Tuckwood are mutual people.
Active
Bardan Property Developments Limited
Barbara Judy Walsh is a mutual person.
Active
Bardan Property Management Limited
Barbara Judy Walsh is a mutual person.
Active
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Financials
Bardan Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mrs Barbara Judy Walsh (PSC) Details Changed
2 Months Ago on 1 Jul 2025
John Tuckwood (PSC) Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Mr John Tuckwood Details Changed
10 Months Ago on 8 Nov 2024
John Tuckwood (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
Mr John Daniel Tuckwood Appointed
1 Year 6 Months Ago on 11 Mar 2024
John Daniel Tuckwood (PSC) Appointed
1 Year 6 Months Ago on 11 Mar 2024
Incorporated
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Change of details for Mrs Barbara Judy Walsh as a person with significant control on 1 July 2025
Submitted on 29 Aug 2025
Notification of John Tuckwood as a person with significant control on 1 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Mr John Tuckwood on 8 November 2024
Submitted on 8 Nov 2024
Cessation of John Tuckwood as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Notification of John Daniel Tuckwood as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr John Daniel Tuckwood as a director on 11 March 2024
Submitted on 11 Mar 2024
Incorporation
Submitted on 1 Mar 2024
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Repayment History
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