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Summary

Affiliates

Contact details

Officers15

Finance3

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

THE BARDON GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 1997 (27 years ago)

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Summary

NameTHE BARDON GROUP LIMITED
Historical names
  • RECOGNITION EXPRESS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03315574
Incorporation Date10 Feb 1997 (27 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KALL ************

ActiveUnited Kingdom

RECOG**********************

ActiveUnited Kingdom

REZY *******

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MK5 8FR

Officers

individual

IndividualUnited Kingdom

Mr Laurence William Bagley

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nigel Clive Toplis

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waite, Adrian Mark

Director


Appointed on02 Jan 2002

Resigned on27 Aug 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bagley, Laurence William

Director


Appointed on27 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashcroft Cameron Nominees Limited

nominee-director


Appointed on10 Feb 1997

Resigned on28 Feb 1997

individual

IndividualUnited Kingdom

Zant Boer, Ian

Secretary


Appointed on27 Mar 1997

Resigned on12 Nov 2003

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Financial reports

YearFixed assetsTotal equityOther
20221,344,460 GBP
(~$1,656,662)
1,008,613 GBP
(~$1,242,827)
View full report
20211,344,460 GBP
(~$1,849,006)
1,008,613 GBP
(~$1,387,123)
View full report
20201,344,460 GBP
(~$1,724,035)
1,089,362 GBP
(~$1,396,916)
View full report

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Events

Old value

06 Jun 2008

Name changeRECOGNITION EXPRESS (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
30 Mar 2022Accounts with accounts type total exemption fullAAView
14 Feb 2022Confirmation statement with no updatesCS01View
30 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is THE BARDON GROUP LIMITED's headquarters?

THE BARDON GROUP LIMITED's headquarters is located at BUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MK5 8FR

What is THE BARDON GROUP LIMITED's industry?

THE BARDON GROUP LIMITED is in the industry of Non-trading company

What year was THE BARDON GROUP LIMITED started?

THE BARDON GROUP LIMITED was started in 1997

Sources: Companies House