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BARD HOLDINGS LIMITED
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BARD HOLDINGS LIMITED: Filings

    • Overview

    Company NameBARD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02150263
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		26 pagesAA

    Confirmation statement made on Sep 20, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2024

    		26 pagesAA

    Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Glenn Thomas as a director on Jul 14, 2023

    		2 pagesAP01

    Full accounts made up to Sep 30, 2022

    		28 pagesAA

    Appointment of Robert Green as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Nathan John Royds-Jones as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Sep 21, 2022

    • Capital: GBP 17,280,002.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital following an allotment of shares on Sep 20, 2022

    • Capital: GBP 238,009,002
    		3 pagesSH01

    Full accounts made up to Sep 30, 2021

    		26 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		21 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		19 pagesAA

    Cessation of Becton, Dickinson and Company as a person with significant control on Sep 22, 2019

    		1 pagesPSC07

    Notification of Davol International Limited as a person with significant control on Sep 22, 2019

    		2 pagesPSC02
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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