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Home > England & Wales Companies > BARDON INVESTMENTS LIMITED
Company Information for

BARDON INVESTMENTS LIMITED

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ,
Company Registration Number
02298572
Private Limited Company
Active

Company Overview

About Bardon Investments Ltd
BARDON INVESTMENTS LIMITED was founded on 1988-09-21 and has its registered office in Markfield. The organisation's status is listed as "Active". Bardon Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARDON INVESTMENTS LIMITED
 
Legal Registered Office
BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
Other companies in LE67
 
Filing Information
Company Number 02298572
Company ID Number 02298572
Date formed 1988-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARDON INVESTMENTS LIMITED
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Companies with same name BARDON INVESTMENTS LIMITED
The following companies were found which have the same name as BARDON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARDON INVESTMENTS PTY. LTD. QLD 4740 Active Company formed on the 2005-03-18
BARDON INVESTMENTS, INC. 13101 VALEWOOD DR. NAPLES FL 33999 Inactive Company formed on the 1981-02-26

Company Officers of BARDON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON GREGORY CROSSLEY
 Director 2010-06-30
DAVID ROBERT FORDER
 Director 2014-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATRIN GERTRUDE BOLDT
 Director 2016-03-01 2018-05-31
OLIVER TREVOR MARWOOD TEMPLAR-COATES
 Director 2014-08-13 2018-01-12
ALAIN SCHERRER
 Director 2016-07-01 2016-12-23
ANDREAS KRANZ
 Director 2010-10-01 2016-06-30
ALAIN SCHERRER
 Director 2015-11-05 2016-06-30
MARKUS LEO UNTERNAHRER
 Director 2015-11-05 2016-03-01
THOMAS AEBISCHER
 Director 2011-04-01 2015-11-05
MARKUS LEO UNTERNAHRER
 Director 2014-01-27 2015-11-05
DAVID ROBERT FORDER
 Director 2014-04-01 2014-08-13
BARRY PAUL HOPE
 Director 2014-01-01 2014-08-13
JAMES WEST ATHERTON-HAM
 Director 2011-07-01 2014-03-31
MARK ANATOL SCHMIDT
 Director 2010-03-01 2014-01-27
MARY FORD
 Company Secretary 2000-05-26 2012-03-30
JAMES KEITH RETALLACK
 Director 2005-07-21 2011-06-30
THEOPHIL HERMANN SCHALTTER
 Director 2006-11-09 2011-04-01
CHRISTOPH HALLER
 Director 2008-08-15 2010-10-01
ANDREAS KRANZ
 Director 2009-03-01 2010-02-28
BEAT FELLMANN
 Director 2006-11-09 2008-08-15
JOHN FERGUSON BOWATER
 Director 2005-07-21 2006-11-09
TIMOTHY NICHOLAS GRIMES
 Director 2000-04-25 2005-07-29
GRAHAM THOMPSON
 Director 1992-01-07 2005-07-21
ALPHA DIRECTORS LIMITED
 Director 1998-07-03 2002-09-30
PHILIP ROY BARLTROP
 Director 2001-07-23 2002-09-30
GEORGE WILLIAM BOLSOVER
 Director 2001-07-23 2002-09-30
ANDREW NASH
 Company Secretary 1998-07-31 2000-05-26
KAREN JAYNE WILLIS
 Company Secretary 1998-03-19 1998-07-31
RICHARD HAWKE COLLINS
 Director 1998-03-19 1998-07-03
BETA DIRECTORS LIMITED
 Company Secretary 1996-05-01 1998-03-19
TIMOTHY NICHOLAS GRIMES
 Director 1992-10-01 1998-03-19
KAREN JAYNE WILLIS
 Company Secretary 1992-01-07 1996-05-01
DAVID MALCOLM KAYE
 Director 1992-01-07 1992-09-30
BETA DIRECTORS LIMITED
 Company Secretary 1991-06-22 1992-01-07
BETA DIRECTORS LIMITED
 Director 1991-06-22 1992-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GREGORY CROSSLEY LAFARGE BUILDING MATERIALS LIMITED Director 2016-03-21 CURRENT 1997-10-01 Active
SIMON GREGORY CROSSLEY LAFARGE INTERNATIONAL HOLDINGS LIMITED Director 2016-03-21 CURRENT 1952-12-19 Active
SIMON GREGORY CROSSLEY ASSOCIATED INTERNATIONAL CEMENT LIMITED Director 2016-02-22 CURRENT 1949-06-28 Active
SIMON GREGORY CROSSLEY TUNNEL BUILDING PRODUCTS LIMITED Director 2016-02-22 CURRENT 1975-04-04 Liquidation
SIMON GREGORY CROSSLEY CHANGEISSUES LIMITED Director 2016-02-22 CURRENT 1999-09-14 Active - Proposal to Strike off
SIMON GREGORY CROSSLEY LAFARGE NIGERIA (UK) LIMITED Director 2016-02-22 CURRENT 2005-03-14 Active - Proposal to Strike off
SIMON GREGORY CROSSLEY BLUE CIRCLE EUROPE LIMITED Director 2016-02-22 CURRENT 1941-09-02 Active - Proposal to Strike off
SIMON GREGORY CROSSLEY LAFARGE MINERALS LIMITED Director 2016-02-22 CURRENT 1994-02-03 Active - Proposal to Strike off
SIMON GREGORY CROSSLEY LAFARGE REDLAND READYMIX LIMITED Director 2016-02-22 CURRENT 1944-03-20 Active
SIMON GREGORY CROSSLEY LAFARGE UK HOLDINGS LIMITED Director 2016-02-22 CURRENT 1969-03-26 Active - Proposal to Strike off
SIMON GREGORY CROSSLEY HEREFORD RECYCLING LIMITED Director 2016-02-22 CURRENT 1937-05-27 Liquidation
SIMON GREGORY CROSSLEY BLUE CIRCLE HOME PRODUCTS LIMITED Director 2016-02-22 CURRENT 1936-07-01 Liquidation
SIMON GREGORY CROSSLEY HOLCIM UK HOLDINGS LIMITED Director 2010-06-30 CURRENT 2005-03-18 Dissolved 2016-09-16
SIMON GREGORY CROSSLEY HOLCIM PARTICIPATIONS (UK) LIMITED Director 2010-06-30 CURRENT 2004-12-13 Active
SIMON GREGORY CROSSLEY AGGREGATE INDUSTRIES HOLDINGS LIMITED Director 2010-06-30 CURRENT 1922-06-12 Active
DAVID ROBERT FORDER LAFARGE MINERALS LIMITED Director 2018-01-12 CURRENT 1994-02-03 Active - Proposal to Strike off
DAVID ROBERT FORDER LAFARGE INTERNATIONAL HOLDINGS LIMITED Director 2018-01-12 CURRENT 1952-12-19 Active
DAVID ROBERT FORDER LAFARGE SHIPPING SERVICES LIMITED Director 2018-01-12 CURRENT 1983-12-13 Active - Proposal to Strike off
DAVID ROBERT FORDER THE CEMENT MARKETING COMPANY LIMITED Director 2018-01-12 CURRENT 1920-01-10 Active - Proposal to Strike off
DAVID ROBERT FORDER HOLCIM UK HOLDINGS LIMITED Director 2014-08-13 CURRENT 2005-03-18 Dissolved 2016-09-16
DAVID ROBERT FORDER HOLCIM PARTICIPATIONS (UK) LIMITED Director 2014-08-13 CURRENT 2004-12-13 Active
DAVID ROBERT FORDER AGGREGATE INDUSTRIES HOLDINGS LIMITED Director 2014-08-13 CURRENT 1922-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-11DS01Application to strike the company off the register
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KATRIN GERTRUDE BOLDT
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KATRIN GERTRUDE BOLDT
2018-01-16CH01Director's details changed for Mr David Robert Forder on 2018-01-12
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TREVOR MARWOOD TEMPLAR-COATES
2017-12-15SH20Statement by Directors
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-15SH19Statement of capital on 2017-12-15 GBP 1
2017-12-15CAP-SSSolvency Statement dated 30/11/17
2017-12-15RES13Resolutions passed:
  • Cancellation of share premium account 30/11/2017
  • Resolution of reduction in issued share capital
2017-12-15RES06REDUCE ISSUED CAPITAL 30/11/2017
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC02Notification of Aggregate Industries Holdings Limited as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 102643413
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07AP01DIRECTOR APPOINTED ALAIN SCHERRER
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 102643413
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS LEO UNTERNAHRER
2016-03-17AP01DIRECTOR APPOINTED KATRIN GERTRUDE BOLDT
2015-12-07AP01DIRECTOR APPOINTED ALAIN SCHERRER
2015-12-07AP01DIRECTOR APPOINTED MARKUS LEO UNTERNAHRER
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS UNTERNAHRER
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AEBISCHER
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY CROSSLEY / 07/05/2011
2015-11-05AD02SAIL ADDRESS CREATED
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 102643413
2015-07-16AR0122/06/15 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AP01DIRECTOR APPOINTED MR DAVID ROBERT FORDER
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORDER
2014-08-21AP01DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOPE
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 102643413
2014-08-01AR0122/06/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR DAVID ROBERT FORDER
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCHMIDT
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR THEOPHIL SCHALTTER
2014-02-11AP01DIRECTOR APPOINTED MARKUS LEO UNTERNAHRER
2014-01-29AP01DIRECTOR APPOINTED BARRY PAUL HOPE
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0122/06/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0122/06/12 FULL LIST
2012-04-14TM02APPOINTMENT TERMINATED, SECRETARY MARY FORD
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0122/06/11 FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
2011-07-04AP01DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
2011-04-07AP01DIRECTOR APPOINTED MR THOMAS AEBISCHER
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HALLER
2010-10-06AP01DIRECTOR APPOINTED ANDREAS KRANZ
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AR0122/06/10 FULL LIST
2010-07-06AP01DIRECTOR APPOINTED SIMON GREGORY CROSSLEY
2010-07-01TM01TERMINATE DIR APPOINTMENT
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ
2010-03-12AP01DIRECTOR APPOINTED MARK ANATOL SCHMIDT
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
2009-11-03CH01CHANGE PERSON AS DIRECTOR
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THEOPHIL HERMANN SCHALTTER / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KRANZ / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WRIGHT / 01/10/2009
2009-07-16363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18288aDIRECTOR APPOINTED ANDREAS KRANZ
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR BEAT FELLMANN
2008-08-18288aDIRECTOR APPOINTED CHRISTOPH HALLER
2008-07-10363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES RETALLACK / 31/01/2008
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19AUDAUDITOR'S RESIGNATION
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARDON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARDON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARDON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARDON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BARDON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARDON INVESTMENTS LIMITED
Trademarks
We have not found any records of BARDON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARDON INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARDON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARDON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARDON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE67 9PJ