Phaedre Limited

Active03013585 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Sarah Louise Bardell
Christopher Thomas Barnard
James Michael Barnard
Accounts type
Small
Region
West Midlands
Address
175 Church Road
Sheldon
Birmingham
B26 3TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2016
British
Born February 1983 (43)
Director · Appointed 2 October 2016
British
Born December 1986 (39)
Director · Appointed 2 October 2016
British
Born October 1985 (41)
Secretary · Appointed 22 February 1995
British
Officer history (4 former)
2 December 2016
Appointed Bardell, Sarah Louise as Director
2 October 2016
Appointed Barnard, Christopher Thomas as Director
2 October 2016
Appointed Barnard, James Michael as Director
2 October 2016
Resigned Barnard, Michael Charles as Director
22 February 1995
Appointed Barnard, Pauline as Secretary
22 February 1995
Appointed Barnard, Michael Charles as Director
22 February 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 February 1995
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
22 February 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Director
24 January 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 January 1995
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
24 January 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 5 October 2016
Owns 25–50% of shares
British
Born February 1983 (43)
Individual · Notified 2 October 2016
Owns 25–50% of shares
British
Born December 1986 (39)
Individual · Notified 2 October 2016
Owns 25–50% of shares
British
Born October 1985 (41)

Filings 89

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates26 February 2026
28 January 2026Accounts for a small company30 September 2025
8 December 2025Notification of a person with significant control
8 December 2025Notification of a person with significant control
6 March 2025Confirmation statement with no updates26 February 2025
Show all 89 filings

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