BARD 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bard 1 Ltd. The company was founded 11 years ago and was given the registration number 08507617. The firm's registered office is in ALCESTER. You can find them at Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | BARD 1 LTD |
|---|
| Company Number | : | 08507617 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 April 2013 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire, England, B49 6ES |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 9, Tything Road, Kinwarton, Alcester, England, B49 6ES | Director | 01 February 2016 | Active |
| Unit 9, Tything Road, Kinwarton, Alcester, England, B49 6ES | Director | 29 April 2013 | Active |
| Unit 9, Tything Road, Kinwarton, Alcester, England, B49 6ES | Director | 29 April 2013 | Active |
People with Significant Control
| Mr Rhodri Alexander Davies |
| Notified on | : | 28 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 9, Tything Road, Alcester, England, B49 6ES |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Tudor Griffith Davies |
| Notified on | : | 28 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1951 |
|---|
| Nationality | : | Welsh |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 9, Tything Road, Alcester, England, B49 6ES |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Cadoc Limited |
| Notified on | : | 01 June 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 9, Tything Road East, Alcester, England, B49 6ES |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Cadoc 2 Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 9, Tything Road East, Alcester, England, B49 6ES |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)