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BARD INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bard International Limited. The company was founded 29 years ago and was given the registration number 02995741. The firm's registered office is in ESSEX. You can find them at 46/54 High Street, Ingatestone, Essex, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BARD INTERNATIONAL LIMITED
Company Number:02995741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:46/54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Crows Road, Epping, England, CM16 5DE

Director29 April 2002Active
59 Forest Drive, Theydon Bois, CM16 7HB

Secretary07 February 1995Active
6, Coopers Court, 30 Piercing Hill, Theydon Bois, United Kingdom, CM16 7JW

Secretary29 December 2004Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary28 November 1994Active
6, Coopers Court, Piercing Hill, Theydon Bois, United Kingdom, CM16 7JW

Director07 February 1995Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director28 November 1994Active

People with Significant Control

Jon Simon Bard
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:6, Coopers Court, Theydon Bois, United Kingdom, CM16 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Brigette Anne Bard
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:22, Crows Road, Epping, England, CM16 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Officers

Termination secretary company with name termination date.

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2024-01-29Address

Change registered office address company with date old address new address.

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2023-12-25Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-03Address

Change registered office address company with date old address new address.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-16Address

Change registered office address company with date old address new address.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Change person director company with change date.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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