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Phaedre Limited

03013585

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

175 Church Road, Sheldon, Birmingham, B26 3TT
Incorporated 24/01/1995

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100
Activities of head offices

Officers

Pauline Barnard

secretary · Since 22/02/1995

British

Christopher Thomas Barnard

director · Since 02/10/2016

British · England · Age 39

James Michael Barnard

director · Since 02/10/2016

British · England · Age 40

Sarah Louise Bardell

director · Since 02/12/2016

British · England · Age 43

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 22/02/1995

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 22/02/1995

Pinsent Masons Director Limited

corporate nominee director · Resigned 22/02/1995

Michael Charles Barnard

director · Resigned 02/10/2016

Persons with Significant Control

Mr Christopher Thomas Barnard

25–50% shares

British · England · Age 39

33 Garwood Road, Garwood Road, Birmingham, B26 2AN

Notified 02/10/2016

Mr James Michael Barnard

25–50% shares

British · England · Age 40

7 Sandringham Gardens, Sandringham Gardens, Barnstaple, EX31 3FX

Notified 02/10/2016

Mrs Sarah Louise Bardell

25–50% shares

British · England · Age 43

175, Church Road, Birmingham, B26 3TT

Notified 05/10/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1995Registered 30/05/1995

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1175 Church Road
2026-06-10

175 CHURCH ROAD

post townBirmingham
2026-06-10

BIRMINGHAM

officer appointedBARNARD, Pauline
2026-06-10
officer appointedBARDELL, Sarah Louise
2026-06-10
officer appointedBARNARD, Christopher Thomas
2026-06-10
officer appointedBARNARD, James Michael
2026-06-10