This company is commonly known as Bard Holdings Limited. The company was founded 36 years ago and was given the registration number 02150263. The firm's registered office is in CRAWLEY. You can find them at Forest House, Brighton Road, Crawley, W.sussex,. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02150263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1987 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forest House, Brighton Road, Crawley, W.sussex,, RH11 9BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forest House, Brighton Road, Crawley, RH11 9BP | Secretary | 27 August 2020 | Active |
| Forest House, Brighton Road, Crawley, RH11 9BP | Director | 30 November 2022 | Active |
| 1030 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 14 July 2023 | Active |
| 3, Ashwood Park, Fetcham, KT22 9NT | Director | 21 October 2008 | Active |
| 8 Georgian Close, Maidenbower, Crawley, RH10 4RE | Secretary | 01 October 1991 | Active |
| 37 Palmer Close, Redhill, RH1 4BU | Secretary | - | Active |
| 11 Mount Close, Poundhill, Crawley, RH10 7EF | Secretary | 21 January 1997 | Active |
| Forest House, Brighton Road, Crawley, England, RH11 9BP | Secretary | 17 October 2011 | Active |
| Forest House, Brighton Road, Crawley, RH11 9BP | Director | 31 August 2012 | Active |
| Masia Can Oller De La Muntanya S/N, 08790 Gelida, Barcelona, 08790 | Director | 04 October 1994 | Active |
| 6 Spring Lake Drive, Far Hills, Usa, | Director | 01 October 1991 | Active |
| 85 Maple Street, Summit, New Jersey 07901, Usa, | Director | 24 September 1992 | Active |
| 10 Rotary Drive, Summit, Usa, FOREIGN | Director | - | Active |
| 37 Palmer Close, Redhill, RH1 4BU | Director | - | Active |
| 1 Ghyll Crescent, Horsham, RH13 6BG | Director | 26 January 2001 | Active |
| Woodfield Quarry Road, Oxted, RH8 9HE | Director | - | Active |
| 11 Mount Close, Poundhill, Crawley, RH10 7EF | Director | 21 January 1997 | Active |
| Forest House, Brighton Road, Crawley, England, RH11 9BP | Director | 17 October 2011 | Active |
| Three Oaks 34 Leigh Hill Road, Cobham, KT11 2HZ | Director | 16 November 1991 | Active |
| Forest House, Brighton Road, Crawley, England, RH11 9BP | Director | 06 December 2019 | Active |
| 2 Cromwell Lane, Mendham, New Jersey, Usa, FOREIGN | Director | 01 April 2003 | Active |
| 2 Redman Farm Road, Mendham, Usa, | Director | 08 January 1999 | Active |
| Davol International Limited | ||
| Notified on | : | 22 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forest House, Brighton Road, Crawley, England, RH11 9BP |
| Nature of control | : |
|
| Becton, Dickinson And Company | ||
| Notified on | : | 21 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1, Becton Drive, New Jersey, United States, |
| Nature of control | : |
|
| Bard International Holdings Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 238, Herikerberweg, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-21 | Capital | Legacy. | Download |
| 2022-09-21 | Insolvency | Legacy. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
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