Bardon 22 (2008) Limited

Active06630085 Private limited company
Incorporated
25 June 2008 (18 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Ian Ty Harding
Udo Schlueter
Accounts type
Micro entity
Region
East Midlands
Address
Units 3-6 Bardon 22 Industrial Estate
Bardon Hill
Coalville
LE67 1TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harding, Ian Ty
Director · Appointed 28 September 2018
British
Born July 1960 (66)
Director · Appointed 1 March 2013
German
Born January 1964 (62)
Schlueter, Udo
Director · Appointed 17 April 2012
German
Born July 1969 (57)
Officer history (5 former)
28 September 2018
Resigned Page, Marlene Joan as Director
28 September 2018
Appointed Harding, Ian Ty as Director
28 September 2018
Resigned Page, Barry Arthur as Director
1 March 2013
Appointed Backes, Joachim as Director
12 December 2012
Resigned Stokes, Elaine as Director
12 December 2012
Resigned Stokes, Elaine Mary as Secretary
17 April 2012
Appointed Page, Barry Arthur as Director
17 April 2012
Resigned Page, Nicolas Barry as Director
17 April 2012
Appointed Page, Marlene Joan as Director
17 April 2012
Appointed Schlueter, Udo as Director
25 June 2008
Appointed Page, Nicolas Barry as Director
25 June 2008
Appointed Stokes, Elaine Mary as Secretary
25 June 2008
Appointed Stokes, Elaine as Director

Ownership 2 active

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

Corporate entity · Notified 28 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02357749
Corporate entity · Notified 9 August 2017
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 02853384
Former controllers (1)
28 September 2018
Ceased Vogle Gapes Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£138
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £138 £138 £138 £138 £138 £138 £138
Balance sheet detail
2025202420232022202120202019
Current Assets£37,549£30,522£17,694£31,288£24,666£11,310£97,772
Creditors (< 1 year)£37,411£30,384£17,556£31,150£24,528£11,172£97,634
Net Current Assets£138£138£138£138£138£138£138
Net Assets£138£138£138£138£138£138£138
Shareholder Funds£138£138£138£138£138£138£138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
11 May 2026Micro company accounts31 December 2025
16 September 2025Micro company accounts31 December 2024
4 September 2025Registered office address changed
4 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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