Bardon Retail Limited

Active16691079 Private limited company
Incorporated
3 September 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Directors
David William Wilson
Robert Edward Charles Wilson
Carole Ann Reed
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
3 June 2027
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wilson, David William
Director · Appointed 3 September 2025
British
Born December 1941 (84)
Wilson, Robert Edward Charles
Director · Appointed 3 September 2025
British
Born July 1988 (38)
Reed, Carole Ann
Director · Appointed 3 September 2025
British
Born January 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07445124

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wilson Enterprises Ltd Owns 75–100% of shares
Bardon Retail Limited This company Owns 75–100% of shares
Rearsby Management Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026

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