• UK
  • BARDEN UK LIMITED - 5 Little Park Farm Road, Segensworth West, Fareham, Hampshire, United Kingdom

Company Information

Company registration number
01894115
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Little Park Farm Road
Segensworth West
Fareham
Hampshire
PO15 5SJ
5 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5SJ UK

Management

Managing Directors
COOPER, Andrew Jonathan
WOOD, Kevin Godfrey
Company secretaries
WOOD, Kevin Godfrey

Company Details

Type of Business
ltd
Incorporated
1985-03-11
Age Of Company
1985-03-11 39 years
SIC/NACE
46760

Ownership

Beneficial Owners
-
Ecobat Battery Uk Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAMPSHIRE TYRE SERVICES LIMITED
Legal Entity Identifier (LEI)
549300R6W6Y6MJB3XN56
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

BARDEN UK LIMITED Company Description

BARDEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01894115. Its current trading status is "live". It was registered 1985-03-11. It was previously called HAMPSHIRE TYRE SERVICES LIMITED . It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 5 Little Park Farm Road .
More information

Get BARDEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barden Uk Limited - 5 Little Park Farm Road, Segensworth West, Fareham, Hampshire, United Kingdom

1985-03-11 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2024-02-06) - SH19

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  • legacy (2024-02-06) - SH20

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  • legacy (2024-02-06) - CAP-SS

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  • resolution (2024-02-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2023-09-15) - AA

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • cessation-of-a-person-with-significant-control (2022-11-11) - PSC07

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  • notification-of-a-person-with-significant-control (2022-11-11) - PSC02

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  • accounts-with-accounts-type-dormant (2022-10-12) - AA

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  • confirmation-statement-with-updates (2022-11-11) - CS01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • mortgage-satisfy-charge-full (2021-03-10) - MR04

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  • accounts-with-accounts-type-small (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-small (2019-09-11) - AA

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-small (2018-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-03-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-08) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • notification-of-a-person-with-significant-control (2017-08-17) - PSC02

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  • change-account-reference-date-company-current-shortened (2017-06-16) - AA01

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  • cessation-of-a-person-with-significant-control (2017-08-17) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • change-account-reference-date-company-previous-shortened (2017-03-08) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • capital-cancellation-shares (2015-08-27) - SH06

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  • capital-return-purchase-own-shares (2015-08-27) - SH03

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  • resolution (2015-08-27) - RESOLUTIONS

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  • capital-allotment-shares (2015-09-28) - SH01

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  • termination-director-company-with-name-termination-date (2015-08-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-10-04) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-10-04) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • resolution (2013-04-12) - RESOLUTIONS

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  • capital-allotment-shares (2013-04-12) - SH01

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  • change-person-secretary-company-with-change-date (2013-05-30) - CH03

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA

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  • capital-allotment-shares (2013-08-07) - SH01

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  • resolution (2013-08-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • legacy (2011-08-09) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2009-09-02) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA

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  • legacy (2009-12-16) - MG01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • legacy (2009-12-23) - MG01

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-01-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA

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  • legacy (2007-12-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA

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  • resolution (2006-08-16) - RESOLUTIONS

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  • legacy (2006-08-21) - 88(2)R

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  • legacy (2006-05-15) - 288c

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  • legacy (2006-11-14) - 363a

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  • legacy (2005-11-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA

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  • legacy (2005-08-06) - 395

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  • accounts-with-accounts-type-total-exemption-small (2004-11-19) - AA

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  • legacy (2004-11-09) - 363s

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  • accounts-with-accounts-type-small (2003-12-23) - AA

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-small (2003-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-22) - AA

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  • legacy (2002-06-02) - 288a

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  • legacy (2002-11-15) - 363s

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  • legacy (2001-11-19) - 363s

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  • legacy (2001-04-25) - 288b

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  • certificate-change-of-name-company (2001-04-23) - CERTNM

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  • legacy (2001-04-09) - 288a

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-small (2000-01-06) - AA

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-small (2000-07-12) - AA

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  • legacy (2000-11-16) - 403a

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  • accounts-with-accounts-type-small (1999-01-21) - AA

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  • legacy (1998-11-24) - 363s

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  • legacy (1998-06-26) - 403a

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  • legacy (1998-02-11) - 363s

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1996-11-28) - 363s

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  • accounts-with-accounts-type-small (1996-10-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-06) - 288

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  • accounts-with-accounts-type-small (1995-09-04) - AA

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  • legacy (1995-12-27) - 363s

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  • legacy (1995-01-06) - 363s

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  • accounts-with-accounts-type-small (1994-12-16) - AA

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  • accounts-amended-with-made-up-date (1994-02-04) - AAMD

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  • accounts-with-accounts-type-small (1994-01-18) - AA

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  • legacy (1993-11-15) - 363s

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  • legacy (1993-11-13) - 395

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  • accounts-with-accounts-type-full (1993-01-31) - AA

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  • accounts-with-accounts-type-full (1992-03-02) - AA

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  • legacy (1992-11-06) - 288

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  • legacy (1992-11-08) - 363s

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  • legacy (1991-11-29) - 353

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  • legacy (1991-11-05) - 363b

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  • legacy (1991-03-12) - 395

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  • legacy (1991-03-08) - 403a

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  • legacy (1990-10-24) - 395

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  • accounts-with-accounts-type-full (1990-11-26) - AA

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  • legacy (1990-11-26) - 363a

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  • legacy (1989-08-29) - 395

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  • accounts-with-accounts-type-full (1989-07-24) - AA

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  • legacy (1989-07-24) - 363

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  • accounts-with-accounts-type-full (1988-08-30) - AA

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  • legacy (1988-08-30) - 363

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  • legacy (1987-11-10) - 395

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • legacy (1987-11-10) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-10) - AA

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  • legacy (1986-10-10) - 363

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  • legacy (1986-10-10) - 287

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