TB

THE BARDON GROUP LIMITED

Active

Company number 03315574

Milton Keynes · Incorporated 10 February 1997

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADCOAST LIMITED · 10 February 1997 – 27 March 1997

RECOGNITION EXPRESS LIMITED · 27 March 1997 – 28 April 1997

RECOGNITION EXPRESS (HOLDINGS) LIMITED · 28 April 1997 – 6 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Bardon Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Capital Cancellation Shares
Capital
17 April 2018 View
Move Registers To Registered Office Company With New Address
Address
7 March 2018 View
Capital Return Purchase Own Shares
Capital
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Capital Cancellation Shares
Capital
31 August 2017 View
Capital Return Purchase Own Shares
Capital
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Capital Cancellation Shares
Capital
22 February 2017 View
Capital Return Purchase Own Shares
Capital
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Capital Cancellation Shares
Capital
13 September 2016 View
Capital Return Purchase Own Shares
Capital
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Capital Cancellation Shares
Capital
17 February 2016 View
Capital Return Purchase Own Shares
Capital
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Capital Cancellation Shares
Capital
3 September 2015 View
Capital Return Purchase Own Shares
Capital
3 September 2015 View
Capital Cancellation Shares
Capital
18 February 2015 View
Capital Return Purchase Own Shares
Capital
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Capital Cancellation Shares
Capital
19 August 2014 View
Capital Return Purchase Own Shares
Capital
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Capital Cancellation Shares
Capital
13 February 2014 View
Capital Return Purchase Own Shares
Capital
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Capital Cancellation Shares
Capital
29 August 2013 View
Capital Return Purchase Own Shares
Capital
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Capital Cancellation Shares
Capital
11 February 2013 View
Capital Return Purchase Own Shares
Capital
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Secretary Company With Change Date
Officers
15 November 2012 View
Capital Cancellation Shares
Capital
14 August 2012 View
Capital Return Purchase Own Shares
Capital
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Move Registers To Sail Company
Address
14 February 2012 View
Change Sail Address Company
Address
14 February 2012 View
Capital Cancellation Shares
Capital
10 February 2012 View
Capital Return Purchase Own Shares
Capital
10 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2011 View
Capital Name Of Class Of Shares
Capital
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Capital Return Purchase Own Shares
Capital
26 September 2011 View
Capital Cancellation Shares
Capital
21 September 2011 View
Resolution
Resolution
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
18 May 2011 View
Legacy
Mortgage
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Capital Cancellation Shares
Capital
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Capital Return Purchase Own Shares
Capital
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
16 July 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Resolution
Resolution
21 June 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2007 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
18 October 2004 View
Miscellaneous
Miscellaneous
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Address
27 November 2003 View
Legacy
Annual Return
14 May 2003 View
Memorandum Articles
Incorporation
8 February 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Capital
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Legacy
Officers
8 February 2003 View
Accounts With Accounts Type Small
Accounts
30 January 2003 View
Legacy
Officers
17 January 2003 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
17 September 2002 View
Memorandum Articles
Incorporation
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Memorandum Articles
Incorporation
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Capital
10 May 2001 View
Memorandum Articles
Incorporation
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Small
Accounts
12 January 2000 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Mortgage
7 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
1 May 1997 View
Resolution
Resolution
30 April 1997 View
Resolution
Resolution
30 April 1997 View
Resolution
Resolution
30 April 1997 View
Resolution
Resolution
30 April 1997 View
Legacy
Capital
30 April 1997 View
Certificate Change Of Name Company
Change Of Name
28 April 1997 View
Memorandum Articles
Incorporation
28 April 1997 View
Legacy
Capital
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Memorandum Articles
Incorporation
24 April 1997 View
Legacy
Accounts
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
6 April 1997 View
Certificate Change Of Name Company
Change Of Name
26 March 1997 View
Legacy
Address
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Incorporation Company
Incorporation
10 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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