Bardon Investments Limited. Head office in Markfield. Check Director.

Bardon Investments Limited, Markfield

About
Name: Bardon Investments Limited
Number: 02298572
Incorporation date: 1988-09-21
End of financial year: 31 December


Address:	Bardon Hall Copt Oak Road Markfield LE67 9PJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Aggregate Industries Holdings Limited

6 April 2016

Address	Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00182412
Nature of control:	75,01-100% shares

Bardon Investments Limited was formally closed on 2019-04-09. Bardon Investments was a private limited company that was located at Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ, Leicestershire. The company (formally formed on 1988-09-21) was run by 2 directors.
Director David F. who was appointed on 13 August 2014.
Director Simon C. who was appointed on 30 June 2010.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2018-07-05 and last time the annual accounts were sent was on 31 December 2017. 2016-06-22 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 28th June 2016: 102643413.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 22nd June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 22nd June 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st August 2014: 102643413.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 22nd June 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th July 2013: 102,643,413 GBP capital
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 22nd June 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 22nd June 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 22nd June 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, May 2009 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (9 pages)
363a	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (9 pages)
363a	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (9 pages)
363a	Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (9 pages)
363a	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 14th, July 2000 \| annual return
363a	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 19th, October 1999 \| accounts	Free Download (9 pages)
363a	Annual return up to 22nd July 1999 with shareholders record filed on: 22nd, July 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998 \| accounts	Free Download (8 pages)
363a	Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (8 pages)
363a	Annual return up to 20th August 1997 with shareholders record filed on: 20th, August 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, October 1996 \| accounts	Free Download (8 pages)
363a	Annual return up to 14th July 1996 with shareholders record filed on: 14th, July 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, October 1995 \| accounts	Free Download (8 pages)
363x	Return made up to 22/06/95; no change of members filed on: 21st, July 1995 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 10th, October 1994 \| accounts	Free Download (8 pages)
363x	Return made up to 22/06/94; full list of members filed on: 25th, July 1994 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 19th, October 1993 \| accounts	Free Download (7 pages)
363x	Return made up to 22/06/93; full list of members filed on: 23rd, July 1993 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 29th, September 1992 \| accounts	Free Download (8 pages)
363s	Annual return up to 17th July 1992 with shareholders record filed on: 17th, July 1992 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/92 annual return
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 24th, October 1991 \| accounts	Free Download (5 pages)
363x	Return made up to 22/06/91; full list of members filed on: 26th, July 1991 \| annual return	Free Download (7 pages)
363	Return made up to 22/06/90; full list of members filed on: 25th, January 1991 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 2nd, August 1990 \| accounts	Free Download (4 pages)
363	Return made up to 29/06/89; full list of members filed on: 12th, June 1990 \| annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, February 1989 \| accounts

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