Introduction
Watch Company
B
BARDEN AEROSPACE (UK) LIMITED
BARDEN AEROSPACE (UK) LIMITED is an active company incorporated on 7 June 2023 with the registered office located in Plymouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28150). BARDEN AEROSPACE (UK) LIMITED was registered 2 years ago.(SIC: 28150)
Status
active
Active since 2 years ago
Company No
14920704
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Hqw Aerospace (Uk) Limited Plymbridge Road Estover Plymouth, PL6 7LH,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Neil Derwyn
ActivePlymbridge Road, PlymouthPL6 7LH
Born February 1972
Director
Appointed 14 Aug 2025
MORRIS, Neil Derwyn
Plymbridge Road, PlymouthPL6 7LH
Born February 1972
Director
14 Aug 2025
Active
SUN, Lie
ActivePlymbridge Road, PlymouthPL6 7LH
Born December 1971
Director
Appointed 14 Aug 2025
SUN, Lie
Plymbridge Road, PlymouthPL6 7LH
Born December 1971
Director
14 Aug 2025
Active
WAKEHAM, Mark Kevin
ActivePlymbridge Road, PlymouthPL6 7LH
Born July 1984
Director
Appointed 14 Aug 2025
WAKEHAM, Mark Kevin
Plymbridge Road, PlymouthPL6 7LH
Born July 1984
Director
14 Aug 2025
Active
KNIGHT, Martin William
ResignedPlymbridge Road, PlymouthPL6 7LH
Born May 1968
Director
Appointed 07 Jun 2023
Resigned 21 Jan 2026
KNIGHT, Martin William
Plymbridge Road, PlymouthPL6 7LH
Born May 1968
Director
07 Jun 2023
Resigned 21 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plymbridge Road, PlymouthPL6 7LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Hqw Aerospace (Uk) Limited
Plymbridge Road, PlymouthPL6 7LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026