Bardon 22 (2008) Limited. Head office in Coalville. Check Director.

Bardon 22 (2008) Limited, Coalville

Bardon 22 (2008) Limited is a private limited company. Registered at Units 3-5 Bardon 22 Industrial Estate, Bardon Hill, Coalville LE67 1TE, the above-mentioned 15 years old firm was incorporated on 2008-06-25 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (Standard Industrial Classification: 68310).
3 directors can be found in this business: Ian H. (appointed on 28 September 2018), Joachim B. (appointed on 01 March 2013), Udo S. (appointed on 17 April 2012).

About
Name: Bardon 22 (2008) Limited
Number: 06630085
Incorporation date: 2008-06-25
End of financial year: 31 December


Address:	Units 3-5 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Schluter Systems Limited

9 August 2017

Address	Units 3-5 Bardon 22 Industrial Estate, Bardon Hill, Coalville, LE67 1TE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02853384
Nature of control:	25-50% shares

Hardings Transport Limited

28 September 2018

Address	Canister Farm Reg's Way, Bardon 22 Industrial Estate, Coalville, Leicestershire, LE67 1FL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02357749
Nature of control:	25-50% voting rights 25-50% shares

Vogle Gapes Limited

9 August 2017 - 28 September 2018

Address	Town And Country Bardon 22 Industrial Estate, Bardon Hill, Coalville, LE67 1TE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03859551
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	92,756	26,395	40,352	54,628	49,401	34,687	45,717	51,676	97,772	11,310	24,666	31,288
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	25	27	38	40	40	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25	27	38	40	40	40	-	-	-	-	-	-

The date for Bardon 22 (2008) Limited confirmation statement filing is 2024-09-04. The previous one was filed on 2023-08-21. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Schluter Systems Limited owns 1/2 or less of shares. This corporate PSC is located at Bardon 22 Industrial Estate, Bardon Hill, LE67 1TE Coalville. Hardings Transport Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Reg's Way, Bardon 22 Industrial Estate, LE67 1FL Coalville, Leicestershire. Vogle Gapes Limited owns 1/2 or less of shares. This corporate PSC is located at Bardon 22 Industrial Estate, Bardon Hill, LE67 1TE Coalville.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-08-21 filed on: 20th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-08-21 filed on: 20th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-21 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-21 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-21 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-21 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-09-28 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 26th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 26th, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, October 2018 \| resolution	Free Download (17 pages)
PSC07	Cessation of a person with significant control 2018-09-28 filed on: 17th, October 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018-09-28 filed on: 17th, October 2018 \| persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-08-09 filed on: 31st, August 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017-08-09 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-08-09 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-09 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
AD01	New registered office address Units 3-5 Bardon 22 Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TE. Change occurred on 2015-08-18. Company's previous address: Units 4 - 5, Bardon 22 Beveridge Lane Coalville Leicestershire LE67 1TE. filed on: 18th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, July 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-03-15 filed on: 15th, March 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 9th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-06-25 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
CH03	On 2010-06-25 secretary's details were changed filed on: 13th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-25 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 15th, September 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, August 2008 \| resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 25th, June 2008 \| incorporation	Free Download (17 pages)

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