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Company Information for

BARDGRANGE LIMITED

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH,
Company Registration Number
01948403
Private Limited Company
Active

Company Overview

About Bardgrange Ltd
BARDGRANGE LIMITED was founded on 1985-09-19 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Bardgrange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARDGRANGE LIMITED
 
Legal Registered Office
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH
Other companies in SO23
 
Filing Information
Company Number 01948403
Company ID Number 01948403
Date formed 1985-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873942485  
Last Datalog update: 2024-03-07 02:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARDGRANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAFTON R R LIMITED   HUGHES SPENCER LIMITED   TRYHORN AND HALL ACCOUNTANTS LIMITED
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Company Officers of BARDGRANGE LIMITED

Current Directors
Officer Role Date Appointed
JANET MARSH
 Company Secretary 1992-07-30
ANTHONY THEOPHILUS MOHAN MARSH
 Director 1992-07-30
JANET MARSH
 Director 1992-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY THEOPHILUS MOHAN MARSH GROSVENORSTONE LIMITED Director 1999-09-28 CURRENT 1999-09-02 Active - Proposal to Strike off
ANTHONY THEOPHILUS MOHAN MARSH FIRSTCENTER LIMITED Director 1995-07-06 CURRENT 1994-07-08 Active - Proposal to Strike off
JANET MARSH FIRSTCENTER LIMITED Director 1995-07-06 CURRENT 1994-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-10-17AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-03-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Change of details for Mrs Janet Marsh as a person with significant control on 2022-02-08
2022-02-08Change of details for Mr Anthony Theophilus Mohan Marsh as a person with significant control on 2022-02-08
2022-02-08PSC04Change of details for Mrs Janet Marsh as a person with significant control on 2022-02-08
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-08-17CH03SECRETARY'S DETAILS CHNAGED FOR JANET MARSH on 2020-08-17
2020-08-17CH01Director's details changed for Mr Anthony Theophilus Mohan Marsh on 2020-08-17
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-03-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARSH
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 25 st Thomas Street Winchester Hampshire SO23 9DD
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019484030003
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 019484030004
2016-03-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0130/07/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0130/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0130/07/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AD03Register(s) moved to registered inspection location
2010-09-09AR0130/07/10 ANNUAL RETURN FULL LIST
2010-09-09AD02Register inspection address has been changed
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 30/07/06; NO CHANGE OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31363aRETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-26363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-29363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-01363aRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363aRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-17363aRETURN MADE UP TO 30/07/00; NO CHANGE OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-26363aRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-09-30325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-09-30363aRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-09-30190LOCATION OF DEBENTURE REGISTER
1998-09-30353LOCATION OF REGISTER OF MEMBERS
1997-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-15363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-16363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-18363sRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-12363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-18363sRETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-18363aRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-06363aRETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1990-09-27363RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS
1990-04-19395PARTICULARS OF MORTGAGE/CHARGE
1990-01-24363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-07363RETURN MADE UP TO 21/12/88; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARDGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARDGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding MARKET HARBOROUGH BUILDING SOCIETY
2016-07-14 Outstanding MARKET HARBOROUGH BUILDING SOCIETY
MORTGAGE 2005-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1990-04-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 BARDGRANGE LIMITED

Intangible Assets
Patents
We have not found any records of BARDGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARDGRANGE LIMITED
Trademarks
We have not found any records of BARDGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDGRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARDGRANGE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BARDGRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARDGRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARDGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO6 3TH