Bardon 222 Limited

Active05087236 Private limited company
Incorporated
29 March 2004 (22 years)
Previously known as
Computerxplorers Limited (until 7 June 2024)
Wheatfield Way Limited (until 27 April 2005)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 April 2005
British
Director · Appointed 21 April 2005
British
Born October 1961 (65)
Director · Appointed 21 April 2005
British
Born July 1958 (68)
Officer history (3 former)
9 May 2022
Resigned Wilson, Simon Timothy as Director
21 April 2005
Appointed Bagley, Laurence William as Secretary
21 April 2005
Appointed Bagley, Laurence William as Director
21 April 2005
Appointed Toplis, Nigel Clive as Director
21 April 2005
Appointed Wilson, Simon Timothy as Director
21 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03315574

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Bardon Group Limited Owns 75–100% of shares
Bardon 222 Limited This company Owns 75–100% of shares
Recognition Express Limited Owns 75–100% of shares
Techclean Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£35)
Cash
£400
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2025 (£196,074) (£175,216) (£140,264) (£1,614) (£35)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,528£14,748£15,968
Current Assets£400£435£22,453£29,637£46,186£18,057
Cash£400£435£22,000£24,431£40,828£10,156
Creditors (< 1 year)£435£435£20,990£180,858£233,642£227,384
Net Current Assets(£35)£1,463(£151,221)(£187,456)(£209,327)
Net Assets(£35)(£1,614)(£140,264)(£175,216)(£196,074)
Shareholder Funds(£35)(£1,614)(£140,264)(£175,216)(£196,074)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates21 April 2026
3 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates21 April 2025
23 December 2024Total exemption full accounts31 March 2024
7 June 2024Certificate of change of name
Show all recent filings

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