BARD SHANNON LIMITED

Key Data

Status

Active

Company No.

FC033114

Incorporation date

01/01/2016

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 11/02/2016)

21/08/2025

Full accounts made up to 2024-09-30

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03/09/2024

Full accounts made up to 2023-09-30

View PDF (39 pages)

05/03/2024

Full accounts made up to 2022-09-30

View PDF (39 pages)

25/01/2024

Appointment of Glenn Thomas as a secretary on 2023-08-10

View PDF (3 pages)

15/08/2023

Appointment of Mr Glenn Thomas as a director on 2023-06-19

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15/08/2023

Appointment of Mr Robert John Green as a director on 2023-06-19

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06/03/2023

Termination of appointment of Nathan John Royds-Jones as a director on 2022-12-12

View PDF (2 pages)

06/03/2023

Appointment of Srividhya Venkataraman as a secretary on 2022-12-12

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06/03/2023

Appointment of Daniel Hopkin as a secretary on 2023-02-20

View PDF (3 pages)

06/03/2023

Termination of appointment of Nathan Royds-Jones as secretary on 2022-12-12

View PDF (2 pages)

06/03/2023

Termination of appointment of Srividhya Venkataraman as secretary on 2023-02-20

View PDF (2 pages)

06/03/2023

Termination of appointment of Srividhya Venkataraman as a director on 2023-02-20

View PDF (2 pages)

06/03/2023

Appointment of Ms Srividhya Venkataraman as a director on 2022-12-12

View PDF (3 pages)

21/02/2023

Full accounts made up to 2021-12-31

View PDF (34 pages)

10/02/2023

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths

View PDF (4 pages)

04/11/2021

Full accounts made up to 2018-12-31

View PDF (34 pages)

04/11/2021

Full accounts made up to 2019-12-31

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04/11/2021

Full accounts made up to 2020-12-31

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07/04/2021

Details changed for an overseas company - Change in Objects 31/03/21 to Undertake and Carry on the Business of a Holding Company

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07/04/2021

Details changed for an overseas company - Arthur Cox Building Earlsfort Terrace, Dublin, Dublin D02 Ck83, Ireland

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07/04/2021

Details changed for an overseas company - Ic Change 31/03/21

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07/04/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths

View PDF (4 pages)

08/03/2021

Appointment of Mr Stefaan Geert Willem De Boeck as a director on 2021-01-01

View PDF (3 pages)

14/09/2020

Termination of appointment of Hernan Victor Cueto as a director on 2019-09-02

View PDF (2 pages)

07/09/2020

Appointment of Mr Daniel Hopkin as a director on 2019-09-02

View PDF (3 pages)

07/09/2020

Termination of appointment of Michele Pietrunti as a director on 2018-04-30

View PDF (2 pages)

07/09/2020

Termination of appointment of Adam Rappaport as secretary on 2019-09-02

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07/09/2020

Appointment of Mr David Wheal as a director on 2018-04-30

View PDF (3 pages)

07/09/2020

Appointment of Nathan Royds-Jones as a secretary on 2019-09-02

View PDF (3 pages)

04/09/2020

Full accounts made up to 2017-12-31

View PDF (42 pages)

26/01/2018

Full accounts made up to 2016-12-31

View PDF (33 pages)

21/12/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

11/02/2016

Appointment at registration for BR018197 - person authorised to represent, Pietrunti Michele C/O Bard Shannon Limited Tilgate Forest Business Centre Brighton Road Crawley Englandrh11 9Bp

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11/02/2016

Appointment at registration for BR018197 - person authorised to accept service, Pietrunti Michele C/O Bard Shannon Limited Forest House Crawley Englandrh11 9Bp

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11/02/2016

Registration of a UK establishment of an overseas company

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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

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

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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
Royds-Jones, Nathan	Secretary	02/09/2019 - 12/12/2022	-
Rappaport, Adam	Secretary	11/02/2016 - 02/09/2019	-
De Boeck, Stefaan Geert Willem	Director	01/01/2021 - Present	2
Green, Robert John	Director	19/06/2023 - Present	5
Thomas, Glenn	Director	19/06/2023 - Present	11

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BARD SHANNON LIMITED

BARD SHANNON LIMITED is an(a) Active company incorporated on 01/01/2016 with the registered office located at 10 Earlsfort Terrace, Dublin 2, Dublin D02 T380. There are currently 7 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 SHANNON LIMITED?

BARD SHANNON LIMITED is currently Active. It was registered on 01/01/2016 .

Where is BARD SHANNON LIMITED located?

BARD SHANNON LIMITED is registered at 10 Earlsfort Terrace, Dublin 2, Dublin D02 T380.

What is the latest filing for BARD SHANNON LIMITED?

The latest filing was on 21/08/2025: Full accounts made up to 2024-09-30.