Company Information for

BARDON 222 LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,

Company Registration Number

05087236

Private Limited Company

Active

About Bardon 222 Ltd

BARDON 222 LIMITED was founded on 2004-03-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bardon 222 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BARDON 222 LIMITED
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
Previous Names
COMPUTERXPLORERS LIMITED
07/06/2024
WHEATFIELD WAY LIMITED
27/04/2005

Filing Information

Company Number05087236
Date formed2004-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 12:31:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laurence William Bagley Company Secretary ACCOUNTANT 2005-04-21 UNITED KINGDOM
Laurence William Bagley Director ACCOUNTANT 2005-04-21 UNITED KINGDOM
Nigel Clive Toplis Director DIRECTOR 2005-04-21 UNITED KINGDOM
Simon Timothy Wilson Director DESIGNER 2005-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Secretarial Appointments Limited Nominated Secretary 2004-03-29 2005-04-21
Corporate Appointments Limited Nominated Director 2004-03-29 2005-04-21

Related Directorships for Laurence William Bagley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence William Bagley RETRADE LIMITEDCompany Secretary 2006-03-31 CURRENT 2006-03-31 Active
Laurence William Bagley THE BARDON GROUP LIMITEDCompany Secretary 2003-11-12 CURRENT 1997-02-10 Active
Laurence William Bagley RECOGNITION EXPRESS LIMITEDCompany Secretary 1998-12-18 CURRENT 1979-10-26 Active

Related Directorships for Laurence William Bagley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Erik Johansson NORDEN FIBER TELECOM SERVICE NORWAY LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-05-08
Laurence William Bagley TECHCLEAN LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Laurence William Bagley KALL KWIK LIMITEDDirector 2011-11-30 CURRENT 2011-11-30 Active
Laurence William Bagley REZY LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Liquidation
Laurence William Bagley THE ACADEMY OF FRANCHISING LIMITEDDirector 2010-06-01 CURRENT 2009-03-11 Active - Proposal to Strike off
Laurence William Bagley RETRADE LIMITEDDirector 2006-03-31 CURRENT 2006-03-31 Active
Laurence William Bagley THE BARDON GROUP LIMITEDDirector 2001-02-27 CURRENT 1997-02-10 Active
Laurence William Bagley RECOGNITION EXPRESS LIMITEDDirector 1997-11-17 CURRENT 1979-10-26 Active

Related Directorships for Nigel Clive Toplis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Clive Toplis TECHCLEAN LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Nigel Clive Toplis KALL KWIK LIMITEDDirector 2011-11-30 CURRENT 2011-11-30 Active
Nigel Clive Toplis REZY LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Liquidation
Nigel Clive Toplis THE ACADEMY OF FRANCHISING LIMITEDDirector 2009-04-02 CURRENT 2009-03-11 Active - Proposal to Strike off
Nigel Clive Toplis RETRADE LIMITEDDirector 2006-03-31 CURRENT 2006-03-31 Active
Nigel Clive Toplis THE BARDON GROUP LIMITEDDirector 2003-01-06 CURRENT 1997-02-10 Active
Nigel Clive Toplis RECOGNITION EXPRESS LIMITEDDirector 2003-01-06 CURRENT 1979-10-26 Active

Related Directorships for Simon Timothy Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Timothy Wilson XANADU GAMES LIMITEDDirector 2007-08-17 CURRENT 2007-08-17 Active
Simon Timothy Wilson DESIGN DIRECTIONS LIMITEDDirector 1992-04-09 CURRENT 1991-04-09 Active