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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 11 months ago.
Status
Active
Active since incorporation
Company No
15535312
Private limited company
Age
1 year 11 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 (11 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
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
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • South African • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Aug 1962
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Supralimina Limited
John Daniel Tuckwood and Barbara Judy Walsh are mutual people.
Active
24 Fore Street (Hayle) Limited
John Daniel Tuckwood and Barbara Judy Walsh 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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Dec 2025
Mrs Barbara Judy Walsh (PSC) Details Changed
7 Months Ago on 1 Jul 2025
John Tuckwood (PSC) Appointed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Mr John Tuckwood Details Changed
1 Year 3 Months Ago on 8 Nov 2024
John Tuckwood (PSC) Resigned
1 Year 10 Months Ago on 12 Apr 2024
Mr John Daniel Tuckwood Appointed
1 Year 11 Months Ago on 11 Mar 2024
John Daniel Tuckwood (PSC) Appointed
1 Year 11 Months Ago on 11 Mar 2024
Incorporated
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
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 12 March 2025 with no updates
Submitted on 12 Mar 2025
Confirmation statement made on 28 February 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
Appointment of Mr John Daniel Tuckwood as a director on 11 March 2024
Submitted on 11 Mar 2024
Notification of John Daniel Tuckwood as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Incorporation
Submitted on 1 Mar 2024
Repayment History
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