37 Bardolph Road Limited

Active03223962 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Other accommodation (55900)
Directors
David Glenn Pinho Hambrook Bloomfield
Nicholas Samuel Watmore
Owned by
David Glenn Pinho Hambrook Bloomfield
Nicholas Samuel Watmore
Jillian Elizabeth Armstrong
Accounts type
Total exemption full
Region
Greater London
Address
37 Bardolph Road
London
N7 0NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pinho Hambrook Bloomfield, David Glenn
Director · Appointed 31 March 2021
British
Born December 1983 (42)
Watmore, Nicholas Samuel
Director · Appointed 1 December 2018
British
Born May 1995 (31)
Director · Appointed 10 February 2015
Irish
Born December 1979 (46)
Officer history (16 former)
28 July 2022
Resigned Watmore, Ian Charles as Secretary
15 August 2021
Resigned Taylor, Elias John as Director
31 March 2021
Appointed Pinho Hambrook Bloomfield, David Glenn as Director
1 December 2018
Resigned Watmore, Ian Charles as Director
1 December 2018
Appointed Watmore, Nicholas Samuel as Director
1 December 2018
Resigned Watmore, Georgina Jane Ann as Director
23 May 2016
Appointed Taylor, Elias John as Director
30 March 2016
Resigned Davies, Louise Emma Mary as Director
30 March 2016
Resigned Tackaberry, Anthony John Brett as Director
1 May 2015
Appointed Watmore, Ian Charles as Secretary
10 February 2015
Resigned Finer, Jessica Frances as Director
10 February 2015
Appointed Armstrong, Jillian Elizabeth as Director
10 February 2015
Resigned Finer, Jessica Frances as Secretary
16 June 2011
Appointed Watmore, Ian Charles as Director
6 June 2011
Appointed Watmore, Georgina Jane Ann as Director
20 April 2011
Resigned Bordewich, Camilla as Director
20 April 2011
Resigned Shepperd, Benedict as Director
30 October 2003
Appointed Bordewich, Camilla as Director
30 October 2003
Appointed Shepperd, Benedict as Director
29 October 2003
Resigned Lindenberg, Joanne Sarah as Director
17 January 2000
Appointed Tackaberry, Anthony John Brett as Director
17 January 2000
Appointed Davies, Louise Emma Mary as Director
16 January 2000
Resigned Grieve, Alexander Hendrik as Director
19 September 1998
Appointed Lindenberg, Joanne Sarah as Director
18 September 1998
Resigned Mindlin, Jeffrey as Director
4 December 1996
Resigned Barman, William Maxwell as Director
4 December 1996
Appointed Finer, Jessica Frances as Secretary
4 December 1996
Resigned Barman, William Maxwell as Secretary
17 October 1996
Resigned Harper Corporation Limited as Corporate Secretary
15 July 1996
Appointed Grieve, Alexander Hendrik as Director
12 July 1996
Appointed Barman, William Maxwell as Director
12 July 1996
Appointed Mindlin, Jeffrey as Director
12 July 1996
Appointed Barman, William Maxwell as Secretary
12 July 1996
Appointed Finer, Jessica Frances as Director
12 July 1996
Appointed Harper Corporation Limited as Corporate Secretary

Ownership 3 active

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

David Glenn Pinho Hambrook Bloomfield
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1983 (42)
Nicholas Samuel Watmore
Individual · Notified 1 December 2018
Owns 25–50% of shares
British
Born May 1995 (31)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Irish
Born December 1979 (46)
Former controllers (2)
15 August 2021
Ceased Elias John Taylor — Owns 25–50% of shares
1 December 2018
Ceased Georgina Jane Ann Watmore — Owns 25–50% of shares

Financials

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

Cash
£2,331
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2022 2023 2024 2025 £3 £3 £1,505 £1,604 £852 £2,307
Balance sheet detail
202520242023202220202019
Current Assets£3,067£1,612£2,367£2,224
Debtors£736£633£808£700
Cash£2,331£979£1,559£1,524
Creditors (< 1 year)£760£760£763£719
Net Current Assets£2,307£852£1,604£1,505
Net Assets£3£3
Shareholder Funds£2,307£852£1,604£1,505£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 July 2025
16 September 2025Confirmation statement with updates15 September 2025
24 October 2024Total exemption full accounts31 July 2024
16 September 2024Confirmation statement with updates15 September 2024
1 November 2023Total exemption full accounts31 July 2023
Show all recent filings

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