BARDMEAD LIMITED
EDGWARE

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Company number 10127146
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Director's details changed for Mr Paul Ryan on 28 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BARDMEAD LIMITED are www.bardmead.co.uk, and www.bardmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bardmead Limited is a Private Limited Company. The company registration number is 10127146. Bardmead Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Bardmead Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex England Ha8 7eb. . RYAN, Edel Mary is a Secretary of the company. RYAN, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RYAN, Edel Mary
Appointed Date: 01 July 2016
Director
RYAN, Paul
Appointed Date: 04 May 2016
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 May 2016
Appointed Date: 15 April 2016
94 years old

Persons With Significant Control

Mrs Edel Mary Ryan
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDMEAD LIMITED Events

02 May 2017
Confirmation statement made on 14 April 2017 with updates
28 Apr 2017
Director's details changed for Mr Paul Ryan on 28 April 2017
12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2016
Appointment of Mrs Edel Mary Ryan as a secretary on 1 July 2016
06 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2
...
... and 0 more events
05 May 2016
Termination of appointment of Barbara Kahan as a director on 4 May 2016
05 May 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 5 May 2016
05 May 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
05 May 2016
Appointment of Mr Paul Ryan as a director on 4 May 2016
15 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-15
  • GBP 1

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