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Bardsley Horticulture Limited (No: 12355107)

Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND

Status: Operating Company

Incorporated: 12-Sep-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: HARRY ARTHUR JENNINGS ( DOB: Sep-1989   From: Dec-2019  )

Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969   From: Jul-2021  )

Current Director: GRAHAM MCLEAN ( DOB: Jan-1969   From: Jul-2021  )

Current Director: ROBERT RONALD NITHSDALE ( DOB: Jun-1982   From: Mar-2023  )

Current Director: JOE FREDRICK BERTIE PANTER ( DOB: Mar-1979   From: Aug-2021  )

Current Secretary: ANITA DENISE BODRI (   From: Dec-2023  )

Resigned Director: BENJAMIN NIGEL HARRISON BARDSLEY ( DOB: May-1985   From: Dec-2019   To: Apr-2022  )

Resigned Director: GEORGIA BARDSLEY ( DOB: Mar-1987   From: Jul-2020   To: Jul-2021  )

Resigned Director: BENJAMIN NIGEL HARRISON BARDSLEY ( DOB: May-1985   From: Dec-2019   To: Apr-2022  )

Resigned Director: NIGEL JOHN BARDSLEY ( DOB: Dec-1956   From: Dec-2019   To: Jul-2021  )

Resigned Director: NICHOLAS DANIEL HAY ( DOB: Apr-1974   From: Aug-2021   To: Jun-2023  )

Resigned Director: SCOTT ALEXANDER RUTHERFORD ( DOB: Jun-1965   From: Jul-2023   To: Mar-2024  )

Resigned Director: PAUL GORDON ALAN SMITH ( DOB: Sep-1976   From: Aug-2021   To: Mar-2023  )

Resigned Director: ANTONY BABAK YOUSEFIAN ( DOB: Sep-1985   From: Jul-2020   To: Jul-2021  )

Resigned Secretary: AMARPAL TAKK (   From: Jul-2021   To: Dec-2023  )

Persons of Significant Control:

Lawrie Group Public Limited Company, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-31)

Bardsley Limited, River Farm Staplehurst, Tonbridge, Kent, TN12 0RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-09, Ceased: 2021-07-31)

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