General information

Name:

Bard Ltd

Office Address:

Forest House Brighton Road RH11 9BP Crawley

Number: 00939600

Incorporation date: 1968-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Crawley under the ID 00939600. It was registered in the year 1968. The headquarters of the company is located at Forest House Brighton Road. The zip code for this location is RH11 9BP. The firm's SIC and NACE codes are 46900 and has the NACE code: Non-specialised wholesale trade. Bard Ltd filed its account information for the period up to 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-09-20.

From the data we have gathered, this specific business was built in 1968 and has so far been overseen by thirty one directors, and out of them three (Robert G., Glenn T. and David W.) are still active. What is more, the director's assignments are regularly aided with by a secretary - Glenn T., who was chosen by the following business 4 years ago.

Company staff

Robert G.

Role: Director

Appointed: 09 January 2023

Latest update: 17 April 2024

Glenn T.

Role: Director

Appointed: 26 February 2020

Latest update: 17 April 2024

Glenn T.

Role: Secretary

Appointed: 26 February 2020

Latest update: 17 April 2024

David W.

Role: Director

Appointed: 04 December 2019

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Becton, Dickinson U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Winnersh Triangle, RG41 5TS, Berkshire and was registered as a PSC under the registration number 00852702.

Becton, Dickinson U.K. Limited
Address: 1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00852702
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bard Holdings Limited
Address: Forest House Tilgate Forest Business Centre, Brighton Road, Crawley, RH11 9BP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 02150263
Notified on 6 April 2016
Ceased on 24 June 2022
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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
55
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