1
BARDA LIMITED - 1984-08-13
505-511 Archway Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
556,418 GBP2024-12-31
Officer
2020-01-10 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
505-511 Archway Road, London, EnglandActive Corporate (2 parents)
Officer
2020-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
505-511 Archway Road, London, EnglandActive Corporate (2 parents)
Officer
2022-02-24 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
The White House, High Street, Dereham, NorfolkDissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolvedIIF 12 - Director → ME
5
Flat 1 Sheringham, St. Johns Wood Park, London, EnglandActive Corporate (2 parents)
Officer
2016-10-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
Flat 1 Sheringham, St. Johns Wood Park, London, EnglandActive Corporate (2 parents)
Officer
2016-10-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
505-511 Archway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,171 GBP2024-12-31
Officer
2019-11-22 ~ nowIIF 10 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
277 - 279 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,657 GBP2024-12-31
Officer
2020-01-10 ~ nowIIF 1 - Director → ME
9
505-511 Archway Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,134 GBP2024-12-31
Officer
2022-08-09 ~ nowIIF 6 - Director → ME
10
505-511 Archway Road, London, EnglandActive Corporate (5 parents)
Officer
2024-04-30 ~ nowIIF 13 - Director → ME
11
505-511 Archway Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-745 GBP2024-12-31
Officer
2022-08-09 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
The White House, High Street, Dereham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,160 GBP2024-12-31
Officer
2021-03-15 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
505-511 Archway Road, London, EnglandActive Corporate (2 parents)
Officer
2021-12-14 ~ nowIIF 4 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 17 - Has significant influence or control → OE