Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Bardown Properties Limited
- Incorporated
- 21 April 1966 (60 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Georgia Susan Beattie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Mount StreetLondonW1K 3NQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2021
British
Born October 1950 (76)
Director
British
Born February 1961 (65)
Director
British
Born February 1962 (64)
Officer history (9 former)
30 April 2021
23 April 2021
20 April 2021
28 November 2017
7 December 2016
19 August 2015
14 August 2014
18 January 2012
12 September 2011
12 September 2011
21 February 2011
5 May 2002
26 November 2001
26 November 2001
2 October 1996
2 October 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Georgia Susan Beattie
Individual · Notified 18 October 2022
Owns 25–50% of shares
British
Born April 1992 (34)
Max Henry Forbes Beattie
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1990 (36)
Former controllers (2)
18 October 2022
18 October 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £197,457
- Employees
- 3
- Current Ratio
- 7.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £610,000 | £610,000 | £610,000 | £655,000 |
| Current Assets | £247,186 | £218,594 | £180,731 | £123,658 |
| Debtors | £49,729 | £46,204 | £33,904 | £49,852 |
| Cash | £197,457 | £172,390 | £146,827 | £73,806 |
| Creditors (< 1 year) | £31,899 | £31,847 | £24,700 | £15,242 |
| Net Current Assets | £215,287 | £186,747 | £156,031 | £108,416 |
| Shareholder Funds | £825,287 | £796,747 | £766,031 | £763,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 29 March 2026 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 21 August 2025 | Total exemption full accounts | 29 March 2025 | ||
| 23 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 16 December 2024 | Total exemption full accounts | 29 March 2024 |
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