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The Bardon Group Ltd

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Reports

Full Company Report  THE BARDON GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£35,000 -27.21%
Employees£2 0%
Total assets£1,014,032 +1.90%

BROADCOAST LIMITED
RECOGNITION EXPRESS (HOLDINGS) LIMITED
RECOGNITION EXPRESS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03315574
Record last updated Wednesday, April 23, 2025 11:03:24 PM UTC
Official Address 1 Seebeck House Place Knowlhill Loughton Park
There are 453 companies registered at this street
Locality Loughton Park
Region Milton Keynes, England
Postal Code MK58FR
Sector Non-trading companynon trading

Charts

Visits

THE BARDON GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92019-122020-12022-82022-92022-122024-72024-82024-102025-20123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2024 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Director (a man) 1457... Resignation of one Director (a man) 1457...
Registry May 1, 2019 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 18, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 18, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Feb 17, 2015 Annual return Annual return
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 19, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 13, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 13, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 8, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 31, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 15, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2012 Change of particulars for director 3315... Change of particulars for director 3315...
Registry Nov 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 14, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 14, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 10, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 10, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 30, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Sep 21, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 12, 2011 Varying share rights and names Varying share rights and names
Registry May 18, 2011 Annual return Annual return
Registry May 18, 2011 Annual return 3315... Annual return 3315...
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 30, 2011 Annual return 3315... Annual return 3315...
Registry Feb 18, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 18, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 27, 2011 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Apr 24, 2010 Annual return Annual return
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Jun 6, 2008 Company name change Company name change
Registry Jun 5, 2008 Change of name certificate Change of name certificate
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Jun 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 13, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 5, 2004 Miscellaneous document Miscellaneous document
Registry Oct 5, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 27, 2004 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry May 17, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2003 Annual return Annual return
Registry Feb 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2003 Memorandum of association Memorandum of association
Registry Feb 8, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2003 Appointment of a director Appointment of a director
Registry Feb 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2003 Appointment of a man as Director 1457... Appointment of a man as Director 1457...
Registry Oct 24, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 23, 2002 Authority- purchase shares other than from capital 3315... Authority- purchase shares other than from capital 3315...
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