About

Registered Number: 05140668
Date of Incorporation: 28/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 13a Midland Road, Olney, MK46 4BL,

 

Bardot Entertainment Ltd was registered on 28 May 2004. The current directors of the company are listed as Tumova, Helena, Tumova, Helena, Van Den Berg, Omar, Jennings, Jean, Jennings, Noel at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUMOVA, Helena 23 November 2018 - 1
VAN DEN BERG, Omar 23 November 2018 - 1
JENNINGS, Jean 01 June 2004 23 November 2018 1
JENNINGS, Noel 01 June 2004 23 November 2018 1
Secretary Name Appointed Resigned Total Appointments
TUMOVA, Helena 23 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
DISS40 - Notice of striking-off action discontinued 15 November 2019
CS01 - N/A 14 November 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
AA - Annual Accounts 06 February 2019
PSC07 - N/A 29 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 25 November 2018
AP03 - Appointment of secretary 25 November 2018
TM01 - Termination of appointment of director 25 November 2018
TM01 - Termination of appointment of director 25 November 2018
TM02 - Termination of appointment of secretary 25 November 2018
CS01 - N/A 16 July 2018
RESOLUTIONS - N/A 15 May 2018
AA - Annual Accounts 12 February 2018
DISS40 - Notice of striking-off action discontinued 18 November 2017
CS01 - N/A 16 November 2017
PSC01 - N/A 16 November 2017
GAZ1 - First notification of strike-off action in London Gazette 19 September 2017
AD01 - Change of registered office address 31 March 2017
AD01 - Change of registered office address 28 December 2016
AD01 - Change of registered office address 17 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 26 August 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 19 July 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 21 February 2006
287 - Change in situation or address of Registered Office 30 August 2005
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
NEWINC - New incorporation documents 28 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.