Company Information for BARDNEY INVESTMENTS LTD
ST LAWRENCE 28 STATION ROAD, BARDNEY, LINCOLN, LN3 5UD,
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Company Registration Number
06991296
Private Limited Company
Active |
Company Name | ||
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BARDNEY INVESTMENTS LTD | ||
Legal Registered Office | ||
ST LAWRENCE 28 STATION ROAD BARDNEY LINCOLN LN3 5UD Other companies in LN3 | ||
Previous Names | ||
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Company Number | 06991296 | |
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Company ID Number | 06991296 | |
Date formed | 2009-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:45:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARDNEY INVESTMENTS PTY LTD | Active | Company formed on the 2010-06-30 |
Officer | Role | Date Appointed |
---|---|---|
HARRY ERNEST JEFFERY |
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DONALD FRANCIS IRWIN HOUSTON |
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WILLIAM ROBERT KELLY |
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TERENCE STUART SOWRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY JEFFERY & CO LTD |
Company Secretary | ||
JORDAN COSEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISH AND SHIPS LIMITED | Director | 2014-05-19 | CURRENT | 2013-04-09 | Liquidation | |
WOODLAND RENEWABLES LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
AGILE VEHICLE TECHNOLOGIES LIMITED | Director | 2015-08-27 | CURRENT | 2014-08-28 | Active | |
BEINN BHUIDHE ENERGY LIMITED | Director | 2014-10-28 | CURRENT | 2009-08-17 | Active | |
WOODLAND RENEWABLES LIMITED | Director | 2014-10-28 | CURRENT | 2008-05-23 | Active | |
ARDNAMURCHAN ESTATES LIMITED | Director | 2014-07-29 | CURRENT | 1996-08-12 | Active | |
THE ARDNAMURCHAN TRUST | Director | 2013-12-15 | CURRENT | 2000-01-14 | Active | |
RAIN DANCE INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2009-08-14 | Active | |
AGILE VEHICLE TECHNOLOGIES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
COMPLEX SYSTEMS INNOVATIONS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
JENBY CONSULTANTS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
JENBY LIMITED | Director | 2002-02-13 | CURRENT | 2002-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Company name changed mudd-ox international LIMITED\certificate issued on 11/04/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
PSC02 | Notification of Raindance Investments Ltd as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF FASCADALE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fascadale Ltd as a person with significant control on 2018-12-30 | |
PSC07 | CESSATION OF DONALD FRANCIS IRWIN HOUSTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Harry Ernest Jeffery as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Harry Jeffery & Co Ltd on 2018-07-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Terence Stuart Sowray on 2015-09-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT KELLY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE STUART SOWRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AP04 | CORPORATE SECRETARY APPOINTED HARRY JEFFERY & CO LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
AR01 | 14/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/08/10 FULL LIST | |
MISC | MISC SET TO 3000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARDNEY INVESTMENTS LTD
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as BARDNEY INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |