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Home > England & Wales Companies > BARDWELL PROPERTIES LTD
Company Information for

BARDWELL PROPERTIES LTD

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
07742158
Private Limited Company
Active

Company Overview

About Bardwell Properties Ltd
BARDWELL PROPERTIES LTD was founded on 2011-08-16 and has its registered office in London. The organisation's status is listed as "Active". Bardwell Properties Ltd is a Private Limited Company registered in 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
BARDWELL PROPERTIES LTD
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Filing Information
Company Number 07742158
Company ID Number 07742158
Date formed 2011-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:41:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARDWELL PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Companies with same name BARDWELL PROPERTIES LTD
The following companies were found which have the same name as BARDWELL PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARDWELL PROPERTIES LLC 3 BARDWELL LANE Suffolk HALESITE NY 11743 Active Company formed on the 2012-07-10
BARDWELL PROPERTIES LLC Louisiana Unknown
BARDWELL PROPERTIES S.A. SAMUEL LEWIS AVENUE GERARDO ORTEGA STREET, BUILDING PH CENTRAL, 4TH FLOOR PANAMA CITY Active Company formed on the 2023-02-02

Company Officers of BARDWELL PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MICHAEL STEWART HOWARD PLACKS
 Company Secretary 2011-08-16
DAVID ANTHONY ALTMAN
 Director 2011-08-16
MICHAEL STEWART HOWARD PLACKS
 Director 2011-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY ALTMAN 72 DRAYTON PARK RTM COMPANY LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
DAVID ANTHONY ALTMAN JAZ 199 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DAVID ANTHONY ALTMAN YAM RESIDENTIAL LTD Director 2017-12-06 CURRENT 2017-12-06 Active
DAVID ANTHONY ALTMAN YAM HOMES GROUP LTD Director 2017-12-04 CURRENT 2017-12-04 Active
DAVID ANTHONY ALTMAN HAMMERS LANE PROPERTIES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
DAVID ANTHONY ALTMAN PARADE DEVELOPMENTS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
DAVID ANTHONY ALTMAN TANGLEWOOD CONSTRUCTION LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
DAVID ANTHONY ALTMAN HALE COURT PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DAVID ANTHONY ALTMAN ALTMAN PLACKS PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DAVID ANTHONY ALTMAN BAYHAM STREET PROPERTIES LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID ANTHONY ALTMAN LEAVESDEN COURT LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
DAVID ANTHONY ALTMAN LEAVESDEN COURT (1 - 49) RTM COMPANY LIMITED Director 2013-10-09 CURRENT 2013-07-29 Active
DAVID ANTHONY ALTMAN FULHAM PROPERTIES INC LTD Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
DAVID ANTHONY ALTMAN ROCKLAND INVESTMENTS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2018-03-20
DAVID ANTHONY ALTMAN GEORGIA ESTATES LTD Director 2009-04-02 CURRENT 2009-04-02 Active
DAVID ANTHONY ALTMAN STUDENT QUALITY ACCOMMODATION LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
DAVID ANTHONY ALTMAN KINGLEY ESTATES LTD Director 2009-04-02 CURRENT 2009-04-02 Active
DAVID ANTHONY ALTMAN TASTYRICH LTD Director 2007-06-21 CURRENT 2005-09-28 Dissolved 2015-05-19
DAVID ANTHONY ALTMAN FESTIVITY LTD Director 2006-12-01 CURRENT 2005-07-07 Dissolved 2015-05-19
DAVID ANTHONY ALTMAN YAM INVESTMENTS LTD Director 2006-11-07 CURRENT 2006-11-07 Liquidation
DAVID ANTHONY ALTMAN UNIQUE LOG HOMES LTD Director 2006-10-25 CURRENT 2005-05-09 Active
DAVID ANTHONY ALTMAN JAZ ENTERPRISES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
MICHAEL STEWART HOWARD PLACKS YAM RESIDENTIAL LTD Director 2017-12-06 CURRENT 2017-12-06 Active
MICHAEL STEWART HOWARD PLACKS YAM HOMES GROUP LTD Director 2017-12-04 CURRENT 2017-12-04 Active
MICHAEL STEWART HOWARD PLACKS HAMMERS LANE PROPERTIES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MICHAEL STEWART HOWARD PLACKS PARADE DEVELOPMENTS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
MICHAEL STEWART HOWARD PLACKS HALE COURT PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MICHAEL STEWART HOWARD PLACKS ALTMAN PLACKS PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MICHAEL STEWART HOWARD PLACKS BAYHAM STREET PROPERTIES LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
MICHAEL STEWART HOWARD PLACKS FULHAM PROPERTIES INC LTD Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
MICHAEL STEWART HOWARD PLACKS ROCKLAND INVESTMENTS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2018-03-20
MICHAEL STEWART HOWARD PLACKS GEORGIA ESTATES LTD Director 2009-04-02 CURRENT 2009-04-02 Active
MICHAEL STEWART HOWARD PLACKS STUDENT QUALITY ACCOMMODATION LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
MICHAEL STEWART HOWARD PLACKS KINGLEY ESTATES LTD Director 2009-04-02 CURRENT 2009-04-02 Active
MICHAEL STEWART HOWARD PLACKS YAM INVESTMENTS LTD Director 2006-11-07 CURRENT 2006-11-07 Liquidation

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
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077421580006
2023-09-30Compulsory strike-off action has been discontinued
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-06-27CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-12-15PSC04Change of details for Mr Michael Stewart Howard Placks as a person with significant control on 2020-12-01
2020-12-15CH01Director's details changed for Mr Michael Stewart Howard Placks on 2020-12-01
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-08-21PSC04Change of details for Mr Michael Stewart Howard Placks as a person with significant control on 2018-06-06
2018-08-21CH01Director's details changed for Mr Michael Stewart Howard Placks on 2018-06-06
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077421580006
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Michael Stewart Howard Placks on 2017-01-31
2016-12-19AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEWART HOWARD PLACKS / 15/08/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HOWARD PLACKS / 15/08/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ALTMAN / 15/08/2015
2015-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PLACKS / 14/08/2015
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077421580005
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077421580004
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077421580003
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-20AR0116/08/14 ANNUAL RETURN FULL LIST
2014-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL PLACKS on 2014-06-01
2014-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ALTMAN / 01/06/2014
2014-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HOWARD PLACKS / 01/06/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ALTMAN / 01/06/2014
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077421580002
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077421580001
2013-12-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-10AR0116/08/13 FULL LIST
2013-05-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-26AR0116/08/12 FULL LIST
2012-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2012 FROM WELBECK HOUSE SUITE B 689 FINCHLEY ROAD LONDON NW2 2JN UNITED KINGDOM
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BARDWELL PROPERTIES LTD 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 BARDWELL PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding CHARLES SMITH
2014-12-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-12-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-08-27 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2014-08-27 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BARDWELL PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BARDWELL PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARDWELL PROPERTIES LTD
Trademarks
We have not found any records of BARDWELL PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDWELL PROPERTIES LTD. 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 BARDWELL PROPERTIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARDWELL PROPERTIES LTD 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 BARDWELL PROPERTIES LTD 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 BARDWELL PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8QA