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Home > England & Wales Companies > BARDON 22 (2008) LIMITED
Company Information for

BARDON 22 (2008) LIMITED

Units 3-5 Bardon 22 Industrial Estate, Bardon Hill, Coalville, LEICESTERSHIRE, LE67 1TE,
Company Registration Number
06630085
Private Limited Company
Active

Company Overview

About Bardon 22 (2008) Ltd
BARDON 22 (2008) LIMITED was founded on 2008-06-25 and has its registered office in Coalville. The organisation's status is listed as "Active". Bardon 22 (2008) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARDON 22 (2008) LIMITED
 
Legal Registered Office
Units 3-5 Bardon 22 Industrial Estate
Bardon Hill
Coalville
LEICESTERSHIRE
LE67 1TE
Other companies in LE67
 
Filing Information
Company Number 06630085
Company ID Number 06630085
Date formed 2008-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-21
Return next due 2025-09-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB939519382  
Last Datalog update: 2024-10-14 17:09:22
Primary Source:Companies House
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Company Officers of BARDON 22 (2008) LIMITED

Current Directors
Officer Role Date Appointed
JOACHIM BACKES
 Director 2013-03-01
BARRY ARTHUR PAGE
 Director 2012-04-17
MARLENE JOAN PAGE
 Director 2012-04-17
UDO SCHLUETER
 Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARY STOKES
 Company Secretary 2008-06-25 2012-12-12
ELAINE STOKES
 Director 2008-06-25 2012-12-12
NICOLAS BARRY PAGE
 Director 2008-06-25 2012-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOACHIM BACKES SCHLUTER SYSTEMS LIMITED Director 2013-03-01 CURRENT 1993-09-15 Active
BARRY ARTHUR PAGE TOWN & COUNTRY PRODUCTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
BARRY ARTHUR PAGE VOGLE GAPES INVESTMENTS LIMITED Director 2014-06-25 CURRENT 2013-10-29 Liquidation
BARRY ARTHUR PAGE VOGLE-GAPES LIMITED Director 2009-07-15 CURRENT 1999-10-15 Liquidation
MARLENE JOAN PAGE TOWN & COUNTRY PRODUCTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
MARLENE JOAN PAGE VOGLE GAPES INVESTMENTS LIMITED Director 2014-06-25 CURRENT 2013-10-29 Liquidation
MARLENE JOAN PAGE VOGLE-GAPES LIMITED Director 1999-10-15 CURRENT 1999-10-15 Liquidation

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
2024-10-14CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-10-26AP01DIRECTOR APPOINTED MR IAN TY HARDING
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ARTHUR PAGE
2018-10-19RES01ADOPT ARTICLES 19/10/18
2018-10-17PSC02Notification of Hardings Transport Limited as a person with significant control on 2018-09-28
2018-10-17PSC07CESSATION OF VOGLE GAPES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOGLE GAPES LIMITED
2017-08-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLUTER SYSTEMS LIMITED
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0125/06/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0125/06/15 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM , Units 4 - 5, Bardon 22, Beveridge Lane, Coalville, Leicestershire, LE67 1TE
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR JOACHIM BACKES
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE STOKES
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE STOKES
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0125/06/12 FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MR UDO SCHLUETER
2012-05-02AP01DIRECTOR APPOINTED MR BARRY ARTHUR PAGE
2012-05-02AP01DIRECTOR APPOINTED MRS MARLENE JOAN PAGE
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAGE
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-09AR0125/06/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0125/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE STOKES / 25/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BARRY PAGE / 25/06/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY STOKES / 25/06/2010
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-09-15225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-08-26RES01ADOPT ARTICLES 20/08/2008
2008-08-2688(2)AD 20/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BARDON 22 (2008) 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 22 (2008) 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 22 (2008) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 26,368
Creditors Due Within One Year 2011-12-31 £ 92,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 22 (2008) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 18,571
Cash Bank In Hand 2011-12-31 £ 69,093
Current Assets 2012-12-31 £ 26,395
Current Assets 2011-12-31 £ 92,756
Debtors 2012-12-31 £ 7,824
Debtors 2011-12-31 £ 23,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARDON 22 (2008) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARDON 22 (2008) LIMITED
Trademarks
We have not found any records of BARDON 22 (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDON 22 (2008) 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 (68310 - Real estate agencies) as BARDON 22 (2008) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BARDON 22 (2008) 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 22 (2008) 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 22 (2008) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE67 1TE