opendata.bot
Company number
01439166

BARDRENTON LIMITED

Officer · KILIKITA, Russell George and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BARDRENTON LIMITED
Company number
01439166
Registered office
Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Company type
Private limited company
Incorporated on
23 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
41100 — Development of building projects · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Active
director
Appointed 15/02/2007
Active
director
Appointed 15/02/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amanda Emberton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Russell George Kilikita
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Keith Kyriacos Kilikita
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/02/2007
director Appointed 15/02/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2025 Director resigned KILIKITA, Roberta Anne
06/04/2016 Person with significant control added Keith Kyriacos Kilikita
06/04/2016 Person with significant control added Mr Russell George Kilikita
06/04/2016 Person with significant control added Amanda Emberton
31/03/2010 Director resigned GIBBINGS, Eleanor
21/11/2009 Director resigned KILIKITA, George
15/02/2007 Director appointed KILIKITA, Russell George
15/02/2007 Director appointed KILIKITA, Keith Kyriacos
15/04/1988 Charge registered Mortgage
01/05/1987 Charge registered Legal charge
06/01/1987 Charge registered Legal charge
10/08/1981 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARDRENTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Mortgage — persons entitled: United Overseas Bank Limited
fully-satisfied
Legal charge — persons entitled: United Overseas Bank Limited
fully-satisfied
Legal charge — persons entitled: United Overseas Bank Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01439166
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BARDRENTON LIMITED?
According to the official registry, the company number of BARDRENTON LIMITED is 01439166.
Where is BARDRENTON LIMITED registered?
The registered office is Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom.
Who runs BARDRENTON LIMITED?
KILIKITA, Russell George is listed among the officers of BARDRENTON LIMITED.
What is the SIC code of BARDRENTON LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 82990 — Other business support service activities n.e.c..
Who controls BARDRENTON LIMITED?
Amanda Emberton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BARDRENTON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BARDRENTON LIMITED (01439166)

BARDRENTON LIMITED is a private limited company incorporated on 23 July 1979 and registered in the United Kingdom under company number 01439166. Its registered office is at Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Amanda Emberton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.