The Bardon Group Limited
Company Profile
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MicroThe Bardon Group Limited
03315574•Private Limited With Share Capital
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
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Incorporated
10/02/1997
Company Age
29 years
Directors
4
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Bardon Group Limited (03315574) is a private limited with share capital incorporated on 10/02/1997 (29 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 74990 - non-trading company.
The bardon group is one of the uk's leading multi-brand franchisors. with a stable of four franchises from four quite distinct business areas it has built its reputation on its insight into the key factors underpinning successful franchised businesses.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/02/1997
MK58FR
3 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£366.7K
Net Assets
£953.5K
Cash
£7.2K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Capital Cancellation Shares
Category:Capital
Date:17-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Capital Cancellation Shares
Category:Capital
Date:31-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Capital Cancellation Shares
Category:Capital
Date:22-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Capital Cancellation Shares
Category:Capital
Date:13-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Capital Cancellation Shares
Category:Capital
Date:17-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Capital Cancellation Shares
Category:Capital
Date:03-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2015
Capital Cancellation Shares
Category:Capital
Date:18-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Capital Cancellation Shares
Category:Capital
Date:19-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Capital Cancellation Shares
Category:Capital
Date:13-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Capital Cancellation Shares
Category:Capital
Date:29-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Capital Cancellation Shares
Category:Capital
Date:11-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2012
Capital Cancellation Shares
Category:Capital
Date:14-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Move Registers To Sail Company
Category:Address
Date:14-02-2012
Change Sail Address Company
Category:Address
Date:14-02-2012
Capital Cancellation Shares
Category:Capital
Date:10-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2011
Capital Cancellation Shares
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:18-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Capital Cancellation Shares
Category:Capital
Date:18-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:16-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Resolution
Category:Resolution
Date:21-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:02-06-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
19A Crown Street, Ayr, Ayrshire, KA88BY
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered
Unit 2, Cartwright Court, Cartwright Way, Coalville, Leicestershire, LE671UE
11 Olde Stoneheath Court, Long Lane, Chorley, Lancashire, PR69EH
10 Victoria Parade, Urmston, Manchester, M419RE
Related Companies
7
Contact
01268769696franchise@thebardongroup.co.ukinfo@thebardongroup.co.uksales@thebardongroup.co.ukused@thebardongroup.co.ukthebardongroup.co.uk
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR