BARDEN NETWORK ENGINEERING LIMITED (03039308)

BARDEN NETWORK ENGINEERING LIMITED

Company summary

Company number: 03039308
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
Nature of business
Wired telecommunications activities
Other telecommunications activities
Previous company names
LUXURYFRUIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Henry Mark ACTIVE	Director	10 Mar 2020		United Kingdom	August 1973	Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
SMART, Catherine Elizabeth ACTIVE	Director	10 Mar 2020		United Kingdom	October 1974	Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
BARDEN, Paul John RESIGNED	Secretary	01 Apr 2008	10 Apr 2013			Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom
LEWIS, Maureen Denise RESIGNED	Secretary	01 Apr 2006	01 Apr 2008			10 Colston Dale, Bristol, Avon, BS16 1TS
MORRIS, Jayne Louise RESIGNED	Secretary	28 Jun 2013	10 Mar 2020			Barden Network Engineering Limited, Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, England
MORRIS, Kevin John RESIGNED	Secretary	20 Nov 2001	01 Apr 2006			Neathwood Cottage, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8JU
WRIDE, Christopher Richard RESIGNED	Secretary	13 Apr 1995	20 Nov 2001			5 Castle Farm Close, Leighterton, Tetbury, Gloucestershire, GL8 8UY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	13 Apr 1995			26, Church Street, London, NW8 8EP
BARDEN, Paul RESIGNED	Director	26 Oct 2011	10 Apr 2013	United Kingdom	March 1965	Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom
BARDEN, Paul John RESIGNED	Director	24 Feb 1998	31 Mar 2006		March 1965	Balmoral, Coaley, Dursley, Gloucestershire, GL11 5DT
MORRIS, Kevin John RESIGNED	Director	13 Apr 1995	01 Apr 2025	United Kingdom	July 1962	Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
WRIDE, Christopher Richard RESIGNED	Director	13 Apr 1995	20 Nov 2001		January 1946	5 Castle Farm Close, Leighterton, Tetbury, Gloucestershire, GL8 8UY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 1995	13 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVIES, Henry Mark ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom

SMART, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom

BARDEN, Paul John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 10 Apr 2013
Address: Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Henry Mark ACTIVE	Director	10 Mar 2020		United Kingdom	August 1973	Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
SMART, Catherine Elizabeth ACTIVE	Director	10 Mar 2020		United Kingdom	October 1974	Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
BARDEN, Paul John RESIGNED	Secretary	01 Apr 2008	10 Apr 2013			Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom
LEWIS, Maureen Denise RESIGNED	Secretary	01 Apr 2006	01 Apr 2008			10 Colston Dale, Bristol, Avon, BS16 1TS
MORRIS, Jayne Louise RESIGNED	Secretary	28 Jun 2013	10 Mar 2020			Barden Network Engineering Limited, Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, England
MORRIS, Kevin John RESIGNED	Secretary	20 Nov 2001	01 Apr 2006			Neathwood Cottage, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8JU
WRIDE, Christopher Richard RESIGNED	Secretary	13 Apr 1995	20 Nov 2001			5 Castle Farm Close, Leighterton, Tetbury, Gloucestershire, GL8 8UY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	13 Apr 1995			26, Church Street, London, NW8 8EP
BARDEN, Paul RESIGNED	Director	26 Oct 2011	10 Apr 2013	United Kingdom	March 1965	Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom
BARDEN, Paul John RESIGNED	Director	24 Feb 1998	31 Mar 2006		March 1965	Balmoral, Coaley, Dursley, Gloucestershire, GL11 5DT
MORRIS, Kevin John RESIGNED	Director	13 Apr 1995	01 Apr 2025	United Kingdom	July 1962	Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom
WRIDE, Christopher Richard RESIGNED	Director	13 Apr 1995	20 Nov 2001		January 1946	5 Castle Farm Close, Leighterton, Tetbury, Gloucestershire, GL8 8UY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 1995	13 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVIES, Henry Mark ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom

SMART, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire, GL12 8QW, United Kingdom

BARDEN, Paul John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 10 Apr 2013
Address: Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom