The Bardon Group Limited

General information

Name:

The Bardon Group Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 03315574

Incorporation date: 1997-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bardon Group is a company situated at MK5 8FR Milton Keynes at Seebeck House 1 Seebeck Place. This business was established in 1997 and is registered under the registration number 03315574. This business has been present on the UK market for 23 years now and its last known status is active. It has been already twelve years from the moment The company's name is The Bardon Group Limited, but up till 2008 the business name was Recognition Express (holdings) and up to that point, until 1997-04-28 the company was known as Recognition Express. This means it has used four different names. This enterprise's registered with SIC code 74990 which stands for Non-trading company. The business latest accounts describe the period up to 2019-03-31 and the most current annual confirmation statement was released on 2020-02-10.

There seems to be a team of three directors running this firm at present, specifically John P., Nigel T. and Laurence B. who have been doing the directors tasks since 2013. In order to support the directors in their duties, this specific firm has been using the skills of Laurence B. as a secretary since November 2003.

  • Previous company's names
  • The Bardon Group Limited 2008-06-06
  • Recognition Express (holdings) Limited 1997-04-28
  • Recognition Express Limited 1997-03-27
  • Broadcoast Limited 1997-02-10

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 31 January 2013

Latest update: 20 May 2020

Laurence B.

Role: Secretary

Appointed: 12 November 2003

Latest update: 20 May 2020

Nigel T.

Role: Director

Appointed: 06 January 2003

Latest update: 20 May 2020

Laurence B.

Role: Director

Appointed: 27 February 2001

Latest update: 20 May 2020

People with significant control

Executives who have control over the firm are as follows: Laurence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Laurence B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 24 February 2021
Confirmation statement last made up date 10 February 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 10th, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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