Introduction
Watch Company
B
BARDS PROPERTIES LIMITED
BARDS PROPERTIES LIMITED is an active company incorporated on 15 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BARDS PROPERTIES LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15140720
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 15 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
116 Bethune Road London, N16 5DU,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveLondonN16 5DU
Born November 1975
Director
Appointed 15 Sept 2023
BARD, Chaim Abraham
LondonN16 5DU
Born November 1975
Director
15 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parrywest Estates Ltd
ActiveBethune Road, LondonN16 5DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2024
Parrywest Estates Ltd
Bethune Road, LondonN16 5DU
Ownership of shares 75 to 100 percent
11 Jan 2024
Active
Mr Chaim Abraham Bard
CeasedLondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Ceased 11 Jan 2024
Mr Chaim Abraham Bard
LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Ceased 11 Jan 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
11 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2024