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BARD GRANDCHILDERN HOLDINGS LIMITED (10049833)

BARD GRANDCHILDERN HOLDINGS LIMITED (10049833) is an active UK company. incorporated on 8 March 2016. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BARD GRANDCHILDERN HOLDINGS LIMITED has been registered for 10 years. Current directors include BARD, Baruch, BARD, Chaim Moshe.

Company Number
10049833
Status
active
Type
ltd
Incorporated
8 March 2016
Age
10 years
Address
First Floor, Winston House, London, N3 1DH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BARD, Baruch, BARD, Chaim Moshe
SIC Codes
41100

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Introduction
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BARD GRANDCHILDERN HOLDINGS LIMITED

BARD GRANDCHILDERN HOLDINGS LIMITED is an active company incorporated on 8 March 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BARD GRANDCHILDERN HOLDINGS LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

10049833

LTD Company

Age

10 Years

Incorporated 8 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

First Floor, Winston House 349 Regents Park Road London, N3 1DH,

Previous Addresses

Ground Floor, Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
From: 8 March 2016To: 11 May 2017
Timeline

2 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Nov 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BARD, Baruch

Active
349 Regents Park Road, LondonN3 1DH
Born February 1949
Director
Appointed 08 Mar 2016

BARD, Chaim Moshe

Active
349 Regents Park Road, LondonN3 1DH
Born October 1978
Director
Appointed 18 Nov 2021

Persons with significant control

1

Mr Baruch Bard

Active
349 Regents Park Road, LondonN3 1DH
Born February 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
27 February 2018
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
4 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Incorporation Company
8 March 2016
NEWINCIncorporation