BARDEN NETWORK ENGINEERING LIMITED - WOTTON UNDER EDGE
| Company Profile | Company Filings |
Overview
BARDEN NETWORK ENGINEERING LIMITED is a Private Limited Company from WOTTON UNDER EDGE UNITED KINGDOM and has the status: Active.
BARDEN NETWORK ENGINEERING LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039308. The accounts status is FULL and accounts are next due on 30/04/2024.
BARDEN NETWORK ENGINEERING LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039308. The accounts status is FULL and accounts are next due on 30/04/2024.
BARDEN NETWORK ENGINEERING LIMITED - WOTTON UNDER EDGE
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
ACORN FARM
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8QW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE ELIZABETH SMART | Oct 1974 | British | Director | 2020-03-10 | CURRENT |
| MR KEVIN JOHN MORRIS | Jul 1962 | British | Director | 1995-04-13 | CURRENT |
| MR HENRY MARK DAVIES | Aug 1973 | British | Director | 2020-03-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-29 UNTIL 1995-04-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-29 UNTIL 1995-04-13 | RESIGNED | ||
| CHRISTOPHER RICHARD WRIDE | British | Director | 1995-04-13 UNTIL 2001-11-20 | RESIGNED | |
| PAUL JOHN BARDEN | Mar 1965 | British | Director | 1998-02-24 UNTIL 2006-03-31 | RESIGNED |
| PAUL BARDEN | Mar 1965 | British | Director | 2011-10-26 UNTIL 2013-04-10 | RESIGNED |
| CHRISTOPHER RICHARD WRIDE | British | Secretary | 1995-04-13 UNTIL 2001-11-20 | RESIGNED | |
| MR KEVIN JOHN MORRIS | Jul 1962 | British | Secretary | 2001-11-20 UNTIL 2006-04-01 | RESIGNED |
| JAYNE LOUISE MORRIS | British | Secretary | 2013-06-28 UNTIL 2020-03-10 | RESIGNED | |
| MAUREEN DENISE LEWIS | British | Secretary | 2006-04-01 UNTIL 2008-04-01 | RESIGNED | |
| PAUL JOHN BARDEN | Mar 1965 | British | Secretary | 2008-04-01 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| All Tel Communications Limited | 2016-04-06 | Wotton Under Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARDEN_NETWORK_ENGINEERIN - Accounts | 2024-05-01 | 30-04-2023 | £5,132,746 Cash £9,361,889 equity |
| BARDEN_NETWORK_ENGINEERIN - Accounts | 2022-04-01 | 30-04-2021 | £416,613 Cash £6,147,775 equity |
| BARDEN_NETWORK_ENGINEERIN - Accounts | 2021-05-04 | 30-04-2020 | £1,072,788 Cash £6,788,623 equity |
| BARDEN_NETWORK_ENGINEERIN - Accounts | 2019-12-11 | 30-04-2019 | £1,101,439 Cash £8,374,831 equity |