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BARDOWN PROPERTIES LIMITED

Active
00877461·incorporated 1966-04-21

BARDOWN PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 April 1966 at Companies House (number 00877461; OpenRegistry canonical ID GB-00877461-bardown-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-04-21
Registered Address
115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BARDOWN PROPERTIES LIMITED

Filings

Check filing history of BARDOWN PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BARDOWN PROPERTIES LIMITED has 2 persons with significant control on file:

  • Miss Georgia Susan Beattie born 1992 resident in England, British national. Notified 2022-10-18.
    • Owns 25–50% of shares
  • Mr Max Henry Forbes Beattie born 1990 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark William Beattie born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-18.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Christian Lennard Parkinson born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-18.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00877461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.