Bard Holdings Limited

General information

Name:

Bard Holdings Ltd

Office Address:

Forest House Brighton Road RH11 9BP Crawley

Number: 02150263

Incorporation date: 1987-07-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bard Holdings is a company situated at RH11 9BP Crawley at Forest House. The company has been operating since 1987 and is established as reg. no. 02150263. The company has existed on the English market for 37 years now and company last known status is active. This business's declared SIC number is 70100: Activities of head offices. 30th September 2022 is the last time the accounts were reported.

In the firm, all of director's duties have so far been met by Glenn T., Robert G. and David W.. Out of these three individuals, David W. has managed firm for the longest time, having become a vital addition to directors' team sixteen years ago. To find professional help with legal documentation, this particular firm has been utilizing the skills of Glenn T. as a secretary since August 2020.

Company staff

Glenn T.

Role: Director

Appointed: 14 July 2023

Latest update: 29 March 2024

Robert G.

Role: Director

Appointed: 30 November 2022

Latest update: 29 March 2024

Glenn T.

Role: Secretary

Appointed: 27 August 2020

Latest update: 29 March 2024

David W.

Role: Director

Appointed: 21 October 2008

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Davol International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Brighton Road, RH11 9BP, West Sussex and was registered as a PSC under the reg no 00782721.

Davol International Limited
Address: Forest House Brighton Road, Crawley, West Sussex, RH11 9BP, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00782721
Notified on 22 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Becton, Dickinson And Company
Address: 1 Becton Drive, Franklin Drive, New Jersey, United States
Legal authority New Jersey
Legal form Corporation
Country registered New Jersey
Place registered New Jersey Secretary Of State
Registration number 1943801000
Notified on 21 September 2019
Ceased on 22 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bard International Holdings Bv
Address: 238 Herikerberweg, 1101cm, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 852287045
Notified on 6 April 2016
Ceased on 21 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
36
Company Age

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