| Company Name | Bardbiz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04477996 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sir Andrew Jonathan Bate |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(same day as company formation) |
| Role | University Professor |
| Country of Residence | United States |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Director Name | Dr Paula Byrne |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Secretary Name | Prof Andrew Jonathan Bate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(same day as company formation) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr Paula Byrne 50.00% Ordinary B |
|---|---|
| 50 at £1 | Andrew Jonathan Bate 25.00% Ordinary A |
| 50 at £1 | Dr Paula Byrne 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,273 |
| Cash | £15,133 |
| Current Liabilities | £13,034 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 6 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Director's details changed for Prof Andrew Jonathan Bate on 4 August 2020 (2 pages) |
| 5 August 2020 | Change of details for Sir Andrew Jonathan Bate as a person with significant control on 4 August 2020 (2 pages) |
| 5 August 2020 | Director's details changed for Dr Paula Byrne on 4 August 2020 (2 pages) |
| 5 August 2020 | Change of details for Mrs Paula Jayne Byrne as a person with significant control on 4 August 2020 (2 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 30 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 18 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 5 July 2018 | Director's details changed for Dr Paula Byrne on 5 April 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Prof Andrew Jonathan Bate on 5 April 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 18 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 15 August 2011 | Director's details changed for Dr Paula Byrne on 4 July 2011 (2 pages) |
| 15 August 2011 | Secretary's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (1 page) |
| 15 August 2011 | Director's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Dr Paula Byrne on 4 July 2011 (2 pages) |
| 15 August 2011 | Secretary's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (1 page) |
| 15 August 2011 | Director's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Dr Paula Byrne on 4 July 2011 (2 pages) |
| 15 August 2011 | Secretary's details changed for Prof Andrew Jonathan Bate on 4 July 2011 (1 page) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Director's details changed for Dr Paula Byrne on 4 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Prof Andrew Jonathan Bate on 4 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Prof Andrew Jonathan Bate on 4 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Dr Paula Byrne on 4 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Prof Andrew Jonathan Bate on 4 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Dr Paula Byrne on 4 July 2010 (2 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 18 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 19 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 July 2003 | Return made up to 04/07/03; full list of members
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| 26 July 2003 | Return made up to 04/07/03; full list of members
|
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 July 2002 | Incorporation (31 pages) |
| 4 July 2002 | Incorporation (31 pages) |