BARDRENTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARDRENTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARDRENTON LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARDRENTON LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARDRENTON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOLAR HOUSE
LONDON
N14 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL GEORGE KILIKITA | Jul 1960 | British | Director | 2007-02-15 | CURRENT |
| ROBERTA ANNE KILIKITA | Mar 1938 | British | Director | CURRENT | |
| KEITH KYRIACOS KILIKITA | Apr 1959 | British | Director | 2007-02-15 | CURRENT |
| MR RUSSELL GEORGE KILIKITA | Jul 1960 | British | Secretary | CURRENT | |
| MR GEORGE KILIKITA | Jul 1937 | British | Director | RESIGNED | |
| ELEANOR GIBBINGS | Aug 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amanda Emberton | 2016-04-06 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Keith Kyriacos Kilikita | 2016-04-06 | 4/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell George Kilikita | 2016-04-06 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bardrenton Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £547,077 Cash £3,566,690 equity |
| Bardrenton Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-02 | 31-03-2022 | £499,911 Cash £3,497,180 equity |