Bardrenton Limited

Active01439166 Private limited company
Incorporated
23 July 1979 (47 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Owned by
Amanda Emberton
Russell George Kilikita
Keith Kyriacos Kilikita
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2007
British
Born April 1959 (67)
Director · Appointed 15 February 2007
British
Born July 1960 (66)
Secretary
British
Officer history (3 former)
13 March 2025
Resigned Kilikita, Roberta Anne as Director
31 March 2010
Resigned Gibbings, Eleanor as Director
21 November 2009
Resigned Kilikita, George as Director
15 February 2007
Appointed Kilikita, Keith Kyriacos as Director
15 February 2007
Appointed Kilikita, Russell George as Director

Ownership 3 active

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

Amanda Emberton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,431,908
Cash
£93,118
Employees
3
Debt Ratio
17%
Current Ratio
24.6x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,638,100 £3,431,908
Balance sheet detail
202520242023
Fixed Assets£3,026,747£3,212,938
Current Assets£1,086,210£974,032
Debtors£993,092£389,119
Cash£93,118£584,913
Creditors (< 1 year)£44,193£29,705£31,451
Net Current Assets£1,042,017£944,327
Net Assets£3,431,908£3,638,100
Shareholder Funds£3,431,908£3,638,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates1 April 2026
23 December 2025Total exemption full accounts31 March 2025
11 November 2025Termination of appointment of a director
15 April 2025Confirmation statement with no updates1 April 2025
28 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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