BARD INTERNATIONAL LIMITED

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BARD INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02995741

Incorporation date

28/11/1994

Size

Micro Entity

Contacts

Registered address

Registered address

46 Highfield Green, Epping CM16 5HDCopy
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Latest events (Record since 28/11/1994)
dot icon15/02/2026
Registered office address changed from 22 Crows Road Epping CM16 5DE England to 46 Highfield Green Epping CM16 5HD on 2026-02-15
dot icon15/02/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon27/12/2025
Micro company accounts made up to 2024-12-31
dot icon27/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon13/02/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon28/02/2024
Change of details for Ms Brigette Anne Bard as a person with significant control on 2024-02-12
dot icon28/02/2024
Director's details changed for Ms Brigette Anne Bard on 2024-02-15
dot icon28/02/2024
Change of details for Ms Brigette Anne Bard as a person with significant control on 2024-02-15
dot icon12/02/2024
Termination of appointment of Daryl Bradford as a secretary on 2024-02-12
dot icon12/02/2024
Cessation of Jon Simon Bard as a person with significant control on 2024-02-12
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with updates
dot icon12/02/2024
Termination of appointment of Jon Simon Bard as a director on 2024-02-12
dot icon29/01/2024
Registered office address changed from 5 Severns Field Epping CM16 5AP England to 22 Crows Road Epping CM16 5DE on 2024-01-29
dot icon25/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon29/12/2022
Micro company accounts made up to 2021-12-31
dot icon13/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon29/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon07/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon03/12/2021
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 5 Severns Field Epping CM16 5AP on 2021-12-03
dot icon02/09/2021
Micro company accounts made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/12/2020
Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2020-12-16
dot icon02/12/2019
Confirmation statement made on 2019-11-28 with updates
dot icon02/12/2019
Director's details changed for Jon Simon Bard on 2019-12-02
dot icon02/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-11-28 with updates
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon20/12/2016
Secretary's details changed for Mr Daryl Bradford on 2016-12-20
dot icon20/12/2016
Director's details changed for Jon Simon Bard on 2016-12-20
dot icon20/12/2016
Director's details changed for Ms Brigette Anne Bard on 2016-12-20
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/08/2016
Secretary's details changed for Mr Daryl Bradford on 2016-08-15
dot icon12/01/2016
Annual return made up to 2015-11-28 with full list of shareholders
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2014-11-28 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/01/2014
Annual return made up to 2013-11-28 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2009-11-28 with full list of shareholders
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/12/2008
Return made up to 28/11/08; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/12/2007
Return made up to 28/11/07; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/02/2007
Return made up to 28/11/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 28/11/05; full list of members
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Director's particulars changed
dot icon10/01/2005
Secretary resigned
dot icon10/01/2005
New secretary appointed
dot icon21/12/2004
Return made up to 28/11/04; full list of members
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon09/01/2004
Return made up to 28/11/03; full list of members
dot icon29/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon18/12/2002
Return made up to 28/11/02; full list of members
dot icon04/10/2002
Resolutions
dot icon02/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon20/05/2002
New director appointed
dot icon25/01/2002
Return made up to 28/11/00; full list of members
dot icon17/12/2001
Return made up to 28/11/01; full list of members
dot icon19/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon09/03/2000
Return made up to 28/11/99; full list of members
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon12/01/1999
Return made up to 28/11/98; full list of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon18/05/1998
Full accounts made up to 1996-12-31
dot icon29/12/1997
Return made up to 28/11/97; no change of members
dot icon30/01/1997
Return made up to 28/11/96; no change of members
dot icon26/09/1996
Accounts for a small company made up to 1995-12-31
dot icon22/02/1996
Ad 04/09/95--------- £ si 98@1
dot icon15/02/1996
Return made up to 28/11/95; full list of members
dot icon24/02/1995
New secretary appointed
dot icon24/02/1995
New director appointed
dot icon24/02/1995
Accounting reference date notified as 31/12
dot icon24/02/1995
Registered office changed on 24/02/95 from: 46-54 high street ingatestone essex CM4 9DW
dot icon08/12/1994
Secretary resigned;director resigned
dot icon28/11/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.49K
-
0.00
-
-
2022
1
6.20K
-
0.00
-
-
2022
1
6.20K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

6.20K £Ascended12.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAPID NOMINEES LIMITED
Nominee Director
28/11/1994 - 29/11/1994
226
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
28/11/1994 - 29/11/1994
226
Bard, Brigette Anne
Director
29/04/2002 - Present
11
Bradford, Daryl
Secretary
29/12/2004 - 12/02/2024
2
Bard, Brigette Anne
Secretary
07/02/1995 - 29/12/2004
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BARD INTERNATIONAL LIMITED

BARD INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/11/1994 with the registered office located at 46 Highfield Green, Epping CM16 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARD INTERNATIONAL LIMITED?

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BARD INTERNATIONAL LIMITED is currently Active. It was registered on 28/11/1994 .

Where is BARD INTERNATIONAL LIMITED located?

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BARD INTERNATIONAL LIMITED is registered at 46 Highfield Green, Epping CM16 5HD.

What does BARD INTERNATIONAL LIMITED do?

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BARD INTERNATIONAL LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does BARD INTERNATIONAL LIMITED have?

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BARD INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for BARD INTERNATIONAL LIMITED?

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The latest filing was on 15/02/2026: Registered office address changed from 22 Crows Road Epping CM16 5DE England to 46 Highfield Green Epping CM16 5HD on 2026-02-15.