Introduction
Watch Company
T
THE BARDON GROUP (HOLDINGS) LIMITED
THE BARDON GROUP (HOLDINGS) LIMITED is an active company incorporated on 17 April 2024 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE BARDON GROUP (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15655224
LTD Company
Age
2 Years
Incorporated 17 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 17 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes, MK5 8FR,
Previous Addresses
11 Merus Court Meridian Business Park Leicester LE19 1RJ England
From: 17 April 2024To: 31 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MASTERS, Christopher Gordon
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born February 1985
Director
Appointed 17 Apr 2024
MASTERS, Christopher Gordon
1 Seebeck Place, Milton KeynesMK5 8FR
Born February 1985
Director
17 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Gordon Masters
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Mr Christopher Gordon Masters
1 Seebeck Place, Milton KeynesMK5 8FR
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025