Register entry · No. 00877461
BARDOWN PROPERTIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £732,890.
Accounts to 29 Mar 2026 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Apr 1966 (60 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
115 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 29 Dec 2027
- Last made up to
- 29 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- BARDOWN PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Mar 2026 | not published | not published | £172,638 | £732,890 | 3 |
| 29 Mar 2025 | not published | not published | £197,457 | £825,287 | 3 |
| 29 Mar 2024 | not published | not published | £172,390 | £796,747 | 3 |
| 29 Mar 2023 | not published | not published | £146,827 | £766,031 | 3 |
| 29 Mar 2022 | not published | not published | £122,165 | £797,673 | 3 |
| 29 Mar 2021 | not published | not published | £73,806 | £763,416 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark William Beattie | Director | — | — | February 1962 | British · England |
| Joanna Carole Beattie | Director | — | — | February 1961 | British · England |
| John Richard Charles Arkwright | Director | 20 Apr 2021 | — | October 1950 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Max Henry Forbes Beattie | Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1990 | British · England |
| Miss Georgia Susan Beattie | Ownership of shares 25 to 50 percent | 18 Oct 2022 | — | April 1992 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BARDOWN PROPERTIES LIMITED still trading?
The register shows BARDOWN PROPERTIES LIMITED as active.
What does BARDOWN PROPERTIES LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was BARDOWN PROPERTIES LIMITED set up?
It was incorporated on 21 April 1966.
When are BARDOWN PROPERTIES LIMITED's accounts due?
Next accounts are due by 29 December 2027. The last accounts were made up to 29 March 2026.
When is BARDOWN PROPERTIES LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs BARDOWN PROPERTIES LIMITED?
BARDOWN PROPERTIES LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House