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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 28 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 2020
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
6, Coopers Court, 30 Piercing Hill, Theydon Bois, United Kingdom, CM16 7JW

Secretary29 December 2004Active
6, Coopers Court, Piercing Hill, Theydon Bois, United Kingdom, CM16 7JW

Director29 April 2002Active
6, Coopers Court, Piercing Hill, Theydon Bois, United Kingdom, CM16 7JW

Director07 February 1995Active
59 Forest Drive, Theydon Bois, CM16 7HB

Secretary07 February 1995Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary28 November 1994Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director28 November 1994Active

People with Significant Control

Ms Brigette Anne Bard
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
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
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, CM167JW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
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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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person secretary company with change date.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Officers

Change person director company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-15Officers

Change person secretary company with change date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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