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Company number
03315574

THE BARDON GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE BARDON GROUP LIMITED
Company number
03315574
Registered office
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Company type
Private Limited Company
Incorporated on
10 February 1997
Status
Active
Age
29 years
Previous names
RECOGNITION EXPRESS (HOLDINGS) LIMITED (to 06 Jun 2008)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Laurence William Bagley
Notified 06/04/2016
Mr Nigel Clive Toplis
Notified 06/04/2016
The Bardon Group (Holdings) Limited
Notified 02/07/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/07/2024
Mr Laurence William Bagley
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2024 Controls 2 companies
Mr Nigel Clive Toplis
born 07/1958 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 02/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2024 Person with significant control ceased Mr Nigel Clive Toplis
02/07/2024 Person with significant control ceased Mr Laurence William Bagley
02/07/2024 Person with significant control added The Bardon Group (Holdings) Limited
06/04/2016 Person with significant control added Mr Nigel Clive Toplis
06/04/2016 Person with significant control added Mr Laurence William Bagley
06/06/2008 Registered name changed RECOGNITION EXPRESS (HOLDINGS) LIMITED THE BARDON GROUP LIMITED

Documents for THE BARDON GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03315574
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of THE BARDON GROUP LIMITED?
According to the official registry, the company number of THE BARDON GROUP LIMITED is 03315574.
Where is THE BARDON GROUP LIMITED registered?
The registered office is SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR.
What is the SIC code of THE BARDON GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls THE BARDON GROUP LIMITED?
Mr Laurence William Bagley is recorded as a person with significant control.
When are the next accounts of THE BARDON GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE BARDON GROUP LIMITED (03315574)

THE BARDON GROUP LIMITED is a private limited company incorporated on 10 February 1997 and registered in the United Kingdom under company number 03315574. Its registered office is at SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Laurence William Bagley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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