John Bardgett & Sons,limited

Active00303153 Private limited company
Incorporated
18 July 1935 (91 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (27 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
11 July 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Resigned Edwards, Nicholas John as Director
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
31 January 2024
Appointed Long, Stephen Anthony as Director
31 January 2024
Appointed Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Appointed Lathbury, Alan as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
3 April 2020
Appointed Portman, Richard Harry as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
16 April 2004
Appointed Portman, Richard Harry as Secretary
16 April 2004
Resigned Williamson, Robert Douglas as Secretary
10 February 2002
Appointed Mccollum, Michael Kinloch as Director
10 February 2002
25 March 1999
Appointed Williamson, Robert Douglas as Secretary
25 March 1999
Resigned Hyman, Martin Barry as Secretary
10 September 1998
Resigned Bulkeley, Russell as Secretary
10 September 1998
Appointed Hyman, Martin Barry as Secretary
2 April 1998
Resigned Hamilton, William Mark as Director
6 March 1997
Appointed Lerouge, Philippe William Claude as Director
4 November 1996
Resigned Middleton, Ronald Alfred Wilson as Director
25 April 1996
Appointed Hindley, Peter Talbot as Director
25 April 1996
Appointed Bulkeley, Russell as Secretary
25 April 1996
Appointed Middleton, Ronald Alfred Wilson as Director
25 April 1996
Appointed Hamilton, William Mark as Director
25 April 1996
Resigned Bardgett, Francis Denton, Revd. Dr. as Director
25 April 1996
Resigned Bardgett, John Edward as Secretary
25 April 1996
Resigned Bardgett, Andrew James as Director
25 April 1996
Resigned Bardgett, John Edward as Director
25 April 1996
Resigned Bardgett, Stanley as Director
8 September 1994
Appointed Bardgett, Francis Denton, Revd. Dr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 41598

Holdings 1

Companies where John Bardgett & Sons,limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company26 December 2025
14 May 2026Confirmation statement with no updates19 March 2026
10 April 2026Replacement filing for the appointment of a director
9 January 2026Termination of appointment of a secretary
25 July 2025Director's details changed
Show all recent filings

Some other companies at this address

A. & G. Huteson Ltd
A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
A.Ashton and Sons Limited
A.Bennett & Sons Limited

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