BARD HOLDINGS LIMITED
Overview
| Company Name | BARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02150263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARD HOLDINGS LIMITED located?
| Registered Office Address | Forest House Brighton Road RH11 9BP Crawley W.Sussex, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGP 19 LIMITED | Jul 24, 1987 | Jul 24, 1987 |
What are the latest accounts for BARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for BARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Glenn Thomas as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
Appointment of Robert Green as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan John Royds-Jones as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 21, 2022
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Cessation of Becton, Dickinson and Company as a person with significant control on Sep 22, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Davol International Limited as a person with significant control on Sep 22, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of BARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Glenn | Secretary | Forest House Brighton Road RH11 9BP Crawley W.Sussex, | 273573680001 | |||||||
| GREEN, Robert John, Mr. | Director | Forest House Brighton Road RH11 9BP Crawley W.Sussex, | United Kingdom | British | 304430770001 | |||||
| THOMAS, Glenn Michael, Mr. | Director | Winnersh Triangle RG41 5TS Wokingham 1030 Eskdale Road Berkshire United Kingdom | United Kingdom | British | 267542140001 | |||||
| WHEAL, David | Director | Ashwood Park KT22 9NT Fetcham 3 Surrey | England | British | 134903490001 | |||||
| BALESTRIERE, Ralph Dominic | Secretary | 8 Georgian Close Maidenbower RH10 4RE Crawley West Sussex | Us Citizen | 25785330001 | ||||||
| DAY, John Brian | Secretary | 37 Palmer Close RH1 4BU Redhill Surrey | British | 15451060001 | ||||||
| LOVETT, William Neil | Secretary | 11 Mount Close Poundhill RH10 7EF Crawley West Sussex | British | 51598700002 | ||||||
| PRATT, Kevin Edward | Secretary | Brighton Road RH11 9BP Crawley Forest House West Sussex England | British | 164627580001 | ||||||
| ALTERIO, Sharon Melanie | Director | Forest House Brighton Road RH11 9BP Crawley W.Sussex, | Usa | Usa | 182290860001 | |||||
| ANDUJAR-VILCHES, Rafael, Snr | Director | Masia Can Oller De La Muntanya S/N 08790 Gelida 08790 Barcelona Spain | Spanish | 41436390001 | ||||||
| BALESTRIERE, Ralph Dominic | Director | 6 Spring Lake Drive Far Hills New Jersey 07931 Usa | Us Citizen | 25785330002 | ||||||
| BOPP, William Clarence | Director | 85 Maple Street Summit New Jersey 07901 Usa | Usa | 33950690001 | ||||||
| DAVIS, George Alfred | Director | 10 Rotary Drive FOREIGN Summit New Jersey 07901 Usa | Us Citizen | 15451070001 | ||||||
| DAY, John Brian | Director | 37 Palmer Close RH1 4BU Redhill Surrey | British | 15451060001 | ||||||
| DOWNES, James | Director | 1 Ghyll Crescent RH13 6BG Horsham West Sussex | British | 41334660001 | ||||||
| GUARCH, Guy Richard | Director | Woodfield Quarry Road RH8 9HE Oxted Surrey | Us Citizen | 15451090001 | ||||||
| LOVETT, William Neil | Director | 11 Mount Close Poundhill RH10 7EF Crawley West Sussex | United Kingdom | British | 51598700002 | |||||
| PRATT, Kevin Edward | Director | Brighton Road RH11 9BP Crawley Forest House West Sussex England | England | British | 63810030001 | |||||
| REICHERT, Walter Putnam | Director | Three Oaks 34 Leigh Hill Road KT11 2HZ Cobham Surrey | Us Citizen | 30560160001 | ||||||
| ROYDS-JONES, Nathan John | Director | Brighton Road RH11 9BP Crawley Forest House England | England | English | 265713220001 | |||||
| SCHERMERHORN, Todd Charles | Director | 2 Cromwell Lane Mendham FOREIGN New Jersey Nj 07945 Usa | United States | American | 277470000001 | |||||
| SLACIK, Charles Paul | Director | 2 Redman Farm Road Mendham New Jersey 07945 Usa | American | 68589220001 |
Who are the persons with significant control of BARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davol International Limited | Sep 22, 2019 | Brighton Road RH11 9BP Crawley Forest House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Becton, Dickinson And Company | Sep 21, 2019 | Becton Drive Franklin Drive New Jersey 1 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bard International Holdings Bv | Apr 06, 2016 | Herikerberweg 1101cm Amsterdam 238 Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0