BARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02150263

Incorporation date

24/07/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1987)

24/11/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

27/05/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

22/04/2025

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

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

21/07/2023

Appointment of Mr Glenn Thomas as a director on 2023-07-14

View PDF (2 pages)

15/07/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

19/01/2023

Termination of appointment of Nathan John Royds-Jones as a director on 2022-11-30

View PDF (1 pages)

19/01/2023

Appointment of Robert Green as a director on 2022-11-30

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

23/09/2022

Resolutions

View PDF (3 pages)

21/09/2022

Statement of capital on 2022-09-21

View PDF (4 pages)

21/09/2022

Resolutions

View PDF (3 pages)

21/09/2022

Statement by Directors

View PDF (2 pages)

21/09/2022

Solvency Statement dated 20/09/22

View PDF (2 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (3 pages)

12/08/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

04/11/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

08/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

05/10/2020

Cessation of Becton, Dickinson and Company as a person with significant control on 2019-09-22

View PDF (1 pages)

05/10/2020

Notification of Davol International Limited as a person with significant control on 2019-09-22

View PDF (2 pages)

05/10/2020

Notification of Becton, Dickinson and Company as a person with significant control on 2019-09-21

View PDF (2 pages)

05/10/2020

Cessation of Bard International Holdings Bv as a person with significant control on 2019-09-21

View PDF (1 pages)

27/08/2020

Appointment of Mr Glenn Thomas as a secretary on 2020-08-27

View PDF (2 pages)

02/01/2020

Appointment of Nathan John Royds-Jones as a director on 2019-12-06

View PDF (2 pages)

02/01/2020

Termination of appointment of Kevin Edward Pratt as a director on 2019-12-06

View PDF (1 pages)

02/01/2020

Termination of appointment of Kevin Edward Pratt as a secretary on 2019-12-06

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

05/11/2018

Full accounts made up to 2017-11-30

View PDF (16 pages)

28/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

24/04/2018

Current accounting period shortened from 2018-11-30 to 2018-09-30

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-11-30

View PDF (17 pages)

18/11/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

04/10/2016

Termination of appointment of Sharon Melanie Alterio as a director on 2016-09-13

View PDF (2 pages)

07/09/2016

Full accounts made up to 2015-11-30

View PDF (15 pages)

21/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

21/10/2015

Register(s) moved to registered office address Forest House Brighton Road Crawley W.Sussex, RH11 9BP

View PDF (1 pages)

04/09/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

08/12/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

07/09/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

22/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

22/10/2013

Register inspection address has been changed from C/O Addleshaw Goddard 150 Aldersgate Street London EC1A 4EJ England

View PDF (1 pages)

22/10/2013

Appointment of Mrs Sharon Melanie Alterio as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Todd Schermerhorn as a director

View PDF (1 pages)

22/10/2013

Termination of appointment of Todd Schermerhorn as a director

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

18/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (8 pages)

06/07/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

16/11/2011

Termination of appointment of William Lovett as a secretary

View PDF (2 pages)

16/11/2011

Termination of appointment of William Lovett as a director

View PDF (2 pages)

16/11/2011

Appointment of Kevin Edward Pratt as a secretary

View PDF (3 pages)

11/11/2011

Appointment of Kevin Edward Pratt as a director

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (8 pages)

24/08/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

02/02/2011

Consolidation and sub-division of shares on 2010-12-20

View PDF (5 pages)

02/02/2011

Change of share class name or designation

View PDF (2 pages)

02/02/2011

Resolutions

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

15/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2010

Director's details changed for David Wheal on 2010-09-20

View PDF (2 pages)

20/08/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

16/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

20/08/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

30/12/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

12/12/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

28/11/2008

Director appointed david wheal

View PDF (2 pages)

28/11/2008

Appointment terminated director james downes

View PDF (1 pages)

31/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

28/08/2007

Group of companies' accounts made up to 2006-11-30

View PDF (26 pages)

02/11/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Group of companies' accounts made up to 2005-11-30

View PDF (24 pages)

04/11/2005

Group of companies' accounts made up to 2004-11-30

View PDF (24 pages)

11/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

05/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

13/01/2005

Group of companies' accounts made up to 2003-11-30

View PDF (35 pages)

02/11/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

22/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

03/10/2003

Group of companies' accounts made up to 2002-11-30

View PDF (24 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

16/07/2002

Group of companies' accounts made up to 2001-11-30

View PDF (25 pages)

15/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (1 pages)

06/12/2001

Group of companies' accounts made up to 2000-11-30

View PDF (23 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

28/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (3 pages)

27/09/2001

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

04/10/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

16/03/2000

Ad 29/03/99--------- £ si 1280000@1

View PDF (2 pages)

16/03/2000

Return made up to 20/09/99; full list of members

View PDF (10 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (1 pages)

29/09/1999

Full group accounts made up to 1998-11-30

View PDF (20 pages)

22/10/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

14/10/1998

Full group accounts made up to 1997-11-30

View PDF (21 pages)

16/10/1997

Return made up to 20/09/97; full list of members

View PDF (7 pages)

03/10/1997

Full group accounts made up to 1996-11-30

View PDF (22 pages)

27/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

25/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

01/10/1996

Full group accounts made up to 1995-11-30

View PDF (24 pages)

09/10/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

29/09/1995

Full group accounts made up to 1994-11-30

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

Director resigned

View PDF (0 pages)

04/10/1994

Return made up to 20/09/94; full list of members

View PDF (0 pages)

11/07/1994

Full group accounts made up to 1993-11-30

View PDF (0 pages)

03/03/1994

Memorandum and Articles of Association

View PDF (24 pages)

03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (26 pages)

04/10/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

23/09/1993

Full group accounts made up to 1992-11-30

View PDF (0 pages)

19/03/1993

Director resigned;new director appointed

View PDF (0 pages)

13/10/1992

Director resigned;new director appointed

View PDF (0 pages)

13/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/10/1992

Return made up to 20/09/92; no change of members

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02/10/1992

Full group accounts made up to 1991-11-30

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03/03/1992

Return made up to 20/09/91; no change of members

View PDF (0 pages)

14/01/1992

Director resigned;new director appointed

View PDF (0 pages)

12/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/11/1991

Full group accounts made up to 1990-11-30

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15/11/1991

Resolutions

View PDF (0 pages)

15/11/1991

Resolutions

View PDF (0 pages)

16/09/1991

Return made up to 13/07/91; full list of members

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05/02/1991

Director resigned;new director appointed

View PDF (0 pages)

22/11/1990

Return made up to 19/07/90; full list of members

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04/09/1990

Full group accounts made up to 1989-11-30

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16/07/1990

Ad 09/07/90--------- £ si 2000000@1=2000000 £ ic 14000002/16000002

View PDF (0 pages)

16/07/1990

Ad 05/07/90--------- £ si 4000000@1=4000000 £ ic 10000002/14000002

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (0 pages)

16/07/1990

£ nc 10000100/20000100 05/07/90

View PDF (1 pages)

02/07/1990

Ad 04/04/90--------- £ si 10000000@1=10000000 £ ic 2/10000002

View PDF (0 pages)

06/06/1990

New director appointed

View PDF (0 pages)

14/05/1990

Ad 04/04/90--------- £ si 5000000@1=5000000 £ ic 2/5000002

View PDF (0 pages)

02/05/1990

Memorandum and Articles of Association

View PDF (28 pages)

02/05/1990

Resolutions

View PDF (13 pages)

02/05/1990

Resolutions

View PDF (0 pages)

02/05/1990

£ nc 1002/10001002 04/04/90

View PDF (1 pages)

26/09/1989

Full accounts made up to 1988-11-30

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26/09/1989

Return made up to 20/09/89; full list of members

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25/04/1989

Registered office changed on 25/04/89 from: norris house burrell road haywards heath sussex RH1 61T

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19/04/1988

Director resigned

View PDF (0 pages)

20/01/1988

Memorandum and Articles of Association

View PDF (25 pages)

14/12/1987

Certificate of change of name

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07/12/1987

New director appointed

View PDF (0 pages)

07/12/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/12/1987

Director resigned;new director appointed

View PDF (0 pages)

07/12/1987

Registered office changed on 07/12/87 from: 2 baches street london N1 6UB

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07/12/1987

Accounting reference date notified as 30/11

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24/07/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slacik, Charles Paul	Director	08/01/1999 - 01/04/2003	3
Andujar-Vilches, Rafael, Snr	Director	04/10/1994 - 21/01/1997	2
Wheal, David	Director	21/10/2008 - Present	8
Downes, James	Director	26/01/2001 - 21/10/2008	2
Lovett, William Neil	Director	21/01/1997 - 17/10/2011	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARD HOLDINGS LIMITED

BARD HOLDINGS LIMITED is an(a) Active company incorporated on 24/07/1987 with the registered office located at Forest House, Brighton Road, Crawley, W.Sussex, RH11 9BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARD HOLDINGS LIMITED?

BARD HOLDINGS LIMITED is currently Active. It was registered on 24/07/1987 .

Where is BARD HOLDINGS LIMITED located?

BARD HOLDINGS LIMITED is registered at Forest House, Brighton Road, Crawley, W.Sussex, RH11 9BP.

What does BARD HOLDINGS LIMITED do?

BARD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARD HOLDINGS LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-09-20 with updates.