THE BARDON MILL HOUSE COMPANY - Profile & Financials

Accounts Submitted 21 Sept 2016

Confirmation Statement Submitted 24 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Francois Petry	Director	French	England	59	1 Dec 2015	Active
James West Atherton-ham	Director	British	England	55	1 Jul 2011	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Industries Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

AGGREGATE INDUSTRIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

THE BARDON MILL HOUSE COMPANY Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Sept 2016	Accounts	Annual accounts made up to 2015-12-31	View(6 pages)
24 Aug 2016	Confirmation Statement	Confirmation statement made on 2016-08-14 with updates	View(4 pages)