BARDFIELD DESIGN & BUILD LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 07938381
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BARDFIELD DESIGN & BUILD LTD are www.bardfielddesignbuild.co.uk, and www.bardfield-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bardfield Design Build Ltd is a Private Limited Company. The company registration number is 07938381. Bardfield Design Build Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Bardfield Design Build Ltd is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . BAUGH, Kenneth Frederick is a Secretary of the company. BAUGH, Kenneth Frederick is a Director of the company. BAUGH, Susan Joan Mary is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BAUGH, Kenneth Frederick
Appointed Date: 07 February 2012
Director
BAUGH, Kenneth Frederick
Appointed Date: 07 February 2012
75 years old
Director
BAUGH, Susan Joan Mary
Appointed Date: 07 February 2012
62 years old

Persons With Significant Control

Mrs Susan Joan Mary Baugh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BARDFIELD DESIGN & BUILD LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 4 more events
20 Mar 2013
Annual return made up to 7 February 2013 with full list of shareholders
19 Mar 2013
Memorandum and Articles of Association
19 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013
Change of share class name or designation
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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