BARDON ENVIRONMENTAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BARDON ENVIRONMENTAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BARDON ENVIRONMENTAL LIMITED was incorporated 37 years ago on 15/01/1987 and has the registered number: 02089950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BARDON ENVIRONMENTAL LIMITED - SHEFFIELD

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PRESIDENT PARK
SHEFFIELD
SOUTH YORKSHIRE
S4 7UR

This Company Originates in : United Kingdom
Previous trading names include:
BARDON MUSKER LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MICHAEL PARKIN Sep 1973 British Director 2023-08-07 CURRENT
MR ROGER HOWARD COTTON Mar 1950 British Director 2005-01-25 CURRENT
MR NICHOLAS DAVID COTTON Oct 1976 British Director 2005-01-25 CURRENT
MR MATTHEW ADAM COTTON Dec 1972 British Director 2005-05-04 CURRENT
BRIAN WARD Mar 1949 British Director RESIGNED
SHEILA LOIS EID May 1945 British Director 1999-09-03 UNTIL 2005-01-25 RESIGNED
MR JOHN EID May 1945 Director RESIGNED
DARREN MARTIN CROOKES Mar 1961 British Director 1999-09-07 UNTIL 2022-12-31 RESIGNED
MRS SUSAN SARA PORTSMOUTH Secretary 2013-05-01 UNTIL 2021-02-07 RESIGNED
SUSAN RECCA GILES Secretary 2005-01-25 UNTIL 2005-10-10 RESIGNED
MR JOHN EID May 1945 Secretary RESIGNED
MR ROGER HOWARD COTTON Mar 1950 British Secretary 2005-10-10 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Howard Cotton 2016-07-19 - 2016-07-19 3/1950 Sheffield   South Yorkshire Significant influence or control
Hlw 244 Limited 2016-07-19 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PACKCARE LIMITED NORMANTON UNITED KINGDOM Dissolved... SMALL 38220 - Treatment and disposal of hazardous waste
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LOCKBOX STORAGE.COM LTD NORMANTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NET ZERO ENVIRONMENTAL LIMITED SHEFFIELD Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
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Free Reports Available

Report Date Filed Date of Report Assets
Bardon Environmental Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 30-11-2022 £138,133 Cash £1,513,566 equity
Bardon Environmental Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 30-11-2021 £193,378 Cash £1,645,709 equity
Bardon Environmental Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 30-11-2020 £377,190 Cash £1,715,030 equity
Bardon Environmental Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 30-11-2019 £464,507 Cash £1,972,322 equity
Bardon Environmental Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 30-11-2018 £803,869 Cash £1,968,385 equity
Bardon Environmental Limited - Accounts to registrar (filleted) - small 18.1 2018-05-03 30-11-2017 £820,334 Cash £1,787,384 equity
Bardon Environmental Limited - Accounts to registrar - small 17.2 2017-08-26 30-11-2016 £754,657 Cash £1,666,657 equity

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