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Companies House/Milton Keynes/Company profile

THE BARDON GROUP LIMITED

Active
03315574·incorporated 1997-02-10

THE BARDON GROUP LIMITED is an active UK private limited company, incorporated on 10 February 1997 at Companies House (number 03315574; OpenRegistry canonical ID GB-03315574-the-bardon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-10
Registered Address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE BARDON GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE BARDON GROUP LIMITED has 1 person with significant control on file:

  • The Bardon Group (Holdings) Limited (England reg. 15655224). Notified 2024-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Clive Toplis born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurence William Bagley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE BARDON GROUP LIMITED has previously traded as:

  • RECOGNITION EXPRESS (HOLDINGS) LIMITED (until 2008-06-06)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03315574.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.