Company NameBardbiz Limited
DirectorsPaula Byrne and Andrew Jonathan Bate
Company StatusActive
Company Number04477996
CategoryPrivate Limited Company
Incorporation Date4 July 2002(19 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDr Paula Byrne
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
Director NameSir Andrew Jonathan Bate
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2002(same day as company formation)
RoleUniversity Professor
Country of ResidenceUnited States
Correspondence Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
Secretary NameProf Andrew Jonathan Bate
NationalityBritish
StatusCurrent
Appointed04 July 2002(same day as company formation)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Dr Paula Byrne
50.00%
Ordinary B
50 at £1Andrew Jonathan Bate
25.00%
Ordinary A
50 at £1Dr Paula Byrne
25.00%
Ordinary A

Financials

Year2014
Net Worth£86,273
Cash£15,133
Current Liabilities£13,034

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return4 July 2021 (3 months, 2 weeks ago)
Next Return Due18 July 2022 (9 months from now)

Filing History

22 March 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
6 August 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
5 August 2020Director's details changed for Dr Paula Byrne on 4 August 2020 (2 pages)
5 August 2020Director's details changed for Prof Andrew Jonathan Bate on 4 August 2020 (2 pages)
5 August 2020Change of details for Mrs Paula Jayne Byrne as a person with significant control on 4 August 2020 (2 pages)
5 August 2020Change of details for Sir Andrew Jonathan Bate as a person with significant control on 4 August 2020 (2 pages)
1 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
30 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
18 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 July 2018Director's details changed for Dr Paula Byrne on 5 April 2018 (2 pages)
4 July 2018Director's details changed for Prof Andrew Jonathan Bate on 5 April 2017 (2 pages)
21 December 2017Total exemption full accounts made up to 31 July 2017 (11 pages)
7 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 August 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
18 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
(5 pages)
25 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
(5 pages)
25 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
(5 pages)
17 February 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 February 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
(5 pages)
18 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
(5 pages)
18 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
(5 pages)
8 January 2014Total exemption small company accounts made up to 31 July 2013 (10 pages)
8 January 2014Total exemption small company accounts made up to 31 July 2013 (10 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 200
(5 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 200
(5 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 200
(5 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
15 August 2011Director's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (2 pages)
15 August 2011Director's details changed for Dr Paula Byrne on 4 July 2011 (2 pages)
15 August 2011Secretary's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (1 page)
15 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
15 August 2011Director's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (2 pages)
15 August 2011Director's details changed for Dr Paula Byrne on 4 July 2011 (2 pages)
15 August 2011Secretary's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (1 page)
15 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
15 August 2011Director's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (2 pages)
15 August 2011Director's details changed for Dr Paula Byrne on 4 July 2011 (2 pages)
15 August 2011Secretary's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (1 page)
11 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Dr Paula Byrne on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Prof Andrew Jonathan Bate on 4 July 2010 (2 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Dr Paula Byrne on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Prof Andrew Jonathan Bate on 4 July 2010 (2 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Dr Paula Byrne on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Prof Andrew Jonathan Bate on 4 July 2010 (2 pages)
2 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 July 2009Return made up to 04/07/09; full list of members (4 pages)
7 July 2009Return made up to 04/07/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 July 2008Return made up to 04/07/08; full list of members (4 pages)
9 July 2008Return made up to 04/07/08; full list of members (4 pages)
5 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 July 2007Return made up to 04/07/07; full list of members (3 pages)
19 July 2007Return made up to 04/07/07; full list of members (3 pages)
9 January 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 January 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 July 2006Return made up to 04/07/06; full list of members (3 pages)
21 July 2006Return made up to 04/07/06; full list of members (3 pages)
16 November 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 November 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 July 2005Return made up to 04/07/05; full list of members (3 pages)
18 July 2005Return made up to 04/07/05; full list of members (3 pages)
30 December 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 December 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 July 2004Return made up to 04/07/04; full list of members (7 pages)
19 July 2004Return made up to 04/07/04; full list of members (7 pages)
23 October 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 October 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002Registered office changed on 16/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
16 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002Registered office changed on 16/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
4 July 2002Incorporation (31 pages)
4 July 2002Incorporation (31 pages)