BARDAV LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 1EP

Company number 05365056
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 14 WEST STREET, BEIGHTON, SHEFFIELD, S20 1EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BARDAV LIMITED are www.bardav.co.uk, and www.bardav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bardav Limited is a Private Limited Company. The company registration number is 05365056. Bardav Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Bardav Limited is 14 West Street Beighton Sheffield S20 1ep. The company`s financial liabilities are £61.43k. It is £-25.53k against last year. And the total assets are £41.91k, which is £16.55k against last year. PELLER, Barry George is a Secretary of the company. PELLER, Barry George is a Director of the company. PELLER, David Lee is a Director of the company. WOOD, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PELLER, John Jeffery has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


bardav Key Finiance

LIABILITIES £61.43k
-30%
CASH n/a
TOTAL ASSETS £41.91k
+65%
All Financial Figures

Current Directors

Secretary
PELLER, Barry George
Appointed Date: 15 February 2005
Director
PELLER, Barry George
Appointed Date: 15 February 2005
54 years old
Director
PELLER, David Lee
Appointed Date: 15 February 2005
52 years old
Director
WOOD, Paul
Appointed Date: 15 February 2005
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
PELLER, John Jeffery
Resigned: 25 August 2011
Appointed Date: 15 February 2005
87 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Barry George Peller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee Peller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDAV LIMITED Events

30 Apr 2017
Micro company accounts made up to 31 July 2016
25 Apr 2017
Confirmation statement made on 15 February 2017 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
15 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 28 more events
12 Apr 2005
New director appointed
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
New director appointed
15 Feb 2005
Incorporation

BARDAV LIMITED Charges

29 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: John Jeffrey Peller
Description: Rotherham trades club and institute of greaseborough road…
26 April 2005
Legal charge of licensed premises
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rotherham trades club & institute greasborough road…

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