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Company Information for

BARD HOLDINGS LIMITED

FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, W.SUSSEX,, RH11 9BP,
Company Registration Number
02150263
Private Limited Company
Active

Company Overview

About Bard Holdings Ltd
BARD HOLDINGS LIMITED was founded on 1987-07-24 and has its registered office in Crawley. The organisation's status is listed as "Active". Bard Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARD HOLDINGS LIMITED
 
Legal Registered Office
FOREST HOUSE
BRIGHTON ROAD
CRAWLEY
W.SUSSEX,
RH11 9BP
Other companies in RH11
 
Filing Information
Company Number 02150263
Company ID Number 02150263
Date formed 1987-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARD HOLDINGS LIMITED
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Companies with same name BARD HOLDINGS LIMITED
The following companies were found which have the same name as BARD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARD HOLDINGS, LLC 596 CENTERWOOD ST. Suffolk WEST BABYLON NY 11704 Active Company formed on the 2011-01-24
Bard Holdings, LLC 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 Active Company formed on the 2015-01-20
BARD HOLDINGS LLC PA Georgia Unknown
BARD HOLDINGS INC Georgia Unknown
BARD HOLDINGS LLC California Unknown
Bard Holdings LLC Indiana Unknown
BARD HOLDINGS INC Georgia Unknown
BARD HOLDINGS LLC PA Georgia Unknown
BARD HOLDINGS LLC Pennsylvannia Unknown

Company Officers of BARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN EDWARD PRATT
 Company Secretary 2011-10-17
KEVIN EDWARD PRATT
 Director 2011-10-17
DAVID WHEAL
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MELANIE ALTERIO
 Director 2012-08-31 2016-09-13
TODD CHARLES SCHERMERHORN
 Director 2003-04-01 2012-08-31
WILLIAM NEIL LOVETT
 Company Secretary 1997-01-21 2011-10-17
WILLIAM NEIL LOVETT
 Director 1997-01-21 2011-10-17
JAMES DOWNES
 Director 2001-01-26 2008-10-21
CHARLES PAUL SLACIK
 Director 1999-01-08 2003-04-01
RALPH DOMINIC BALESTRIERE
 Director 1991-10-01 2001-01-26
WILLIAM CLARENCE BOPP
 Director 1992-09-24 1999-01-06
RALPH DOMINIC BALESTRIERE
 Company Secretary 1991-10-01 1997-01-21
RAFAEL ANDUJAR-VILCHES
 Director 1994-10-04 1997-01-21
WALTER PUTNAM REICHERT
 Director 1991-11-16 1994-09-08
GEORGE ALFRED DAVIS
 Director 1991-09-20 1992-09-24
GUY RICHARD GUARCH
 Director 1991-09-20 1991-11-06
JOHN BRIAN DAY
 Company Secretary 1991-09-20 1991-09-30
JOHN BRIAN DAY
 Director 1991-09-20 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN EDWARD PRATT DAVOL INTERNATIONAL LIMITED Director 2011-10-17 CURRENT 1963-11-29 Active
KEVIN EDWARD PRATT BARD FINANCIAL SERVICES LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
DAVID WHEAL BARD FINANCIAL SERVICES LIMITED Director 2011-10-12 CURRENT 1999-03-24 Active - Proposal to Strike off
DAVID WHEAL DAVOL INTERNATIONAL LIMITED Director 2008-10-21 CURRENT 1963-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-21DIRECTOR APPOINTED MR GLENN THOMAS
2023-07-15FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-19APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN ROYDS-JONES
2023-01-19DIRECTOR APPOINTED ROBERT GREEN
2022-11-09CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-21SH19Statement of capital on 2022-09-21 GBP 17,280,002.00
2022-09-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-21SH20Statement by Directors
2022-09-21CAP-SSSolvency Statement dated 20/09/22
2022-09-21SH0120/09/22 STATEMENT OF CAPITAL GBP 238009002
2022-08-12AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-10-05PSC07CESSATION OF BARD INTERNATIONAL HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05PSC02Notification of Becton, Dickinson and Company as a person with significant control on 2019-09-21
2020-08-27AP03Appointment of Mr Glenn Thomas as company secretary on 2020-08-27
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-05AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-24AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 17280002
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MELANIE ALTERIO
2016-09-07AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 17280002
2015-10-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-21AD04Register(s) moved to registered office address Forest House Brighton Road Crawley W.Sussex, RH11 9BP
2015-09-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 17280002
2014-12-08AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-07AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 17280002
2013-10-22AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-22AD02Register inspection address changed from C/O Addleshaw Goddard 150 Aldersgate Street London EC1A 4EJ England
2013-10-22AP01DIRECTOR APPOINTED MRS SHARON MELANIE ALTERIO
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TODD SCHERMERHORN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TODD SCHERMERHORN
2013-08-28AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-10-18AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM LOVETT
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVETT
2011-11-16AP03Appointment of Kevin Edward Pratt as company secretary
2011-11-11AP01DIRECTOR APPOINTED KEVIN EDWARD PRATT
2011-10-19AR0120/09/11 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-02-02SH02CONSOLIDATION SUB-DIVISION 20/12/10
2011-02-02RES12VARYING SHARE RIGHTS AND NAMES
2011-02-02RES01ALTER ARTICLES 20/12/2010
2011-02-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-18AR0120/09/10 FULL LIST
2010-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-10-15AD02SAIL ADDRESS CREATED
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEAL / 20/09/2010
2010-08-20AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-16AR0120/09/09 FULL LIST
2009-08-20AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-12-12363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-11-28288aDIRECTOR APPOINTED DAVID WHEAL
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES DOWNES
2007-10-31363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2006-11-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-10-11363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-05244DELIVERY EXT'D 3 MTH 30/11/04
2005-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-11-02363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-05244DELIVERY EXT'D 3 MTH 30/11/03
2003-10-22363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2002-10-23363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-08AUDAUDITOR'S RESIGNATION
2002-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
2001-10-22363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-28244DELIVERY EXT'D 3 MTH 30/11/00
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288bDIRECTOR RESIGNED
2000-10-18363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-10-04AAFULL GROUP ACCOUNTS MADE UP TO 30/11/99
2000-03-16363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
2000-03-16288cDIRECTOR'S PARTICULARS CHANGED
2000-02-28288bDIRECTOR RESIGNED
2000-02-28288aNEW DIRECTOR APPOINTED
1999-09-29AAFULL GROUP ACCOUNTS MADE UP TO 30/11/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARD HOLDINGS LIMITED
Trademarks
We have not found any records of BARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARD HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode RH11 9BP