TB

THE BARDON MILL HOUSE COMPANY

Dissolved

Company number 04867399

Markfield · Incorporated 14 August 2003

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PF
PETRY, Francois
Director
1 December 2015
AJ
ATHERTON-HAM, James West
Director
1 July 2011
WP
WARD, Patrick Robert
Director · Resigned
1 April 2014
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
RJ
RETALLACK, James Keith
Director · Resigned
31 July 2009
FM
FORD, Mary
Secretary · Resigned
14 August 2003
BG
BOLSOVER, George William
Director · Resigned
14 August 2003
TP
TOM, Peter William Gregory
Director · Resigned
14 August 2003

Persons with significant control

PS
Aggregate Industries Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Move Registers To Sail Company With New Address
Address
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Change Sail Address Company With New Address
Address
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 September 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 September 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 September 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Dormant
Accounts
26 May 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Annual Return
8 September 2004 View
Incorporation Company
Incorporation
14 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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