Bardo Electrical Ltd was founded on 15 February 1991, it has a status of "Active". We don't currently know the number of employees at this organisation. This organisation has 6 directors listed as Hallam, Andrea, Cocker, David James, Hallam, Andrea, Hallam, Julie, Marshall, David James, Smith, Brian Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCKER, David James | 18 December 2015 | 19 December 2018 | 1 |
HALLAM, Andrea | 11 March 2014 | 24 April 2019 | 1 |
HALLAM, Julie | N/A | 22 February 1993 | 1 |
MARSHALL, David James | 01 September 2014 | 18 December 2015 | 1 |
SMITH, Brian Robert | 15 February 1991 | 27 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLAM, Andrea | 16 January 2014 | 24 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 11 June 2020 | |
CS01 - N/A | 04 February 2020 | |
MR04 - N/A | 21 August 2019 | |
AA - Annual Accounts | 19 July 2019 | |
RESOLUTIONS - N/A | 15 May 2019 | |
PSC02 - N/A | 26 April 2019 | |
PSC07 - N/A | 26 April 2019 | |
PSC07 - N/A | 26 April 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
AD01 - Change of registered office address | 26 April 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
TM02 - Termination of appointment of secretary | 26 April 2019 | |
CS01 - N/A | 07 March 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 08 March 2018 | |
MR01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
AR01 - Annual Return | 25 March 2015 | |
MR04 - N/A | 19 March 2015 | |
MR04 - N/A | 19 March 2015 | |
AA - Annual Accounts | 20 January 2015 | |
CH01 - Change of particulars for director | 06 October 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AP01 - Appointment of director | 12 March 2014 | |
AA - Annual Accounts | 18 January 2014 | |
AP03 - Appointment of secretary | 17 January 2014 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
TM02 - Termination of appointment of secretary | 09 December 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 22 August 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 20 August 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 06 March 2003 | |
AA - Annual Accounts | 04 July 2002 | |
RESOLUTIONS - N/A | 22 March 2002 | |
MEM/ARTS - N/A | 22 March 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 20 March 2001 | |
AAMD - Amended Accounts | 13 April 2000 | |
AA - Annual Accounts | 09 March 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 08 June 1998 | |
363s - Annual Return | 10 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1997 | |
395 - Particulars of a mortgage or charge | 16 May 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 10 February 1997 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 08 February 1996 | |
AA - Annual Accounts | 21 March 1995 | |
363s - Annual Return | 10 February 1995 | |
AUD - Auditor's letter of resignation | 10 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 April 1994 | |
363s - Annual Return | 21 February 1994 | |
395 - Particulars of a mortgage or charge | 28 July 1993 | |
AA - Annual Accounts | 27 April 1993 | |
288 - N/A | 22 March 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 12 May 1992 | |
363s - Annual Return | 28 February 1992 | |
395 - Particulars of a mortgage or charge | 30 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 April 1991 | |
288 - N/A | 08 March 1991 | |
288 - N/A | 08 March 1991 | |
288 - N/A | 08 March 1991 | |
RESOLUTIONS - N/A | 25 February 1991 | |
NEWINC - New incorporation documents | 15 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2017 | Fully Satisfied |
N/A |
Legal mortgage | 28 April 2004 | Fully Satisfied |
N/A |
Debenture | 13 May 1997 | Fully Satisfied |
N/A |
Prompt credit application | 23 July 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 April 1991 | Fully Satisfied |
N/A |