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BARD LIMITED

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

This company is commonly known as Bard Limited. The company was founded 55 years ago and was given the registration number 00939600. 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 46900 - Non-specialised wholesale trade.

Company Information

Name:BARD LIMITED
Company Number:00939600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1968
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Forest House, Brighton Road, Crawley, W.sussex, RH11 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest House, Brighton Road, Crawley, RH11 9BP

Secretary26 February 2020Active
Forest House, Brighton Road, Crawley, RH11 9BP

Director09 January 2023Active
Forest House, Brighton Road, Crawley, RH11 9BP

Director26 February 2020Active
Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director04 December 2019Active
2511, Oak Grove Estates, Atlanta Ga, United States,

Secretary01 December 2008Active
8 Georgian Close, Maidenbower, Crawley, RH10 4RE

Secretary01 October 1991Active
Crbard Inc, 730 Central Avenue, Murray Hill, Usa,

Secretary07 April 2014Active
1 Sunnyside Court, Briarcliff Manor, New York, Usa, YO62 6BL

Secretary08 January 1999Active
37 Palmer Close, Redhill, RH1 4BU

Secretary-Active
3 Summer Lane, Califon, Usa, 07830

Secretary-Active
11 Mount Close, Poundhill, Crawley, RH10 7EF

Secretary21 February 1997Active
107 Woods End, Gillette, Usa, FOREIGN

Secretary30 September 2004Active
Forest House, Brighton Road, Crawley, England, RH11 9BP

Secretary17 October 2011Active
125, Featherstone Grove, Newcastle Upon Tyne, Great Britain, NE3 5RF

Director07 April 2014Active
Forest House, Brighton Road, Crawley, RH11 9BP

Director31 August 2012Active
Masia Can Oller De La Muntanya S/N, 08790 Gelida, Barcelona, 08790

Director24 September 1992Active
40 Links Road, Lower Parkstone, Poole, BH14 9QS

Director01 April 2003Active
6 Spring Lake Drive, Far Hills, Usa,

Director01 October 1991Active
Forest House, Brighton Road, Crawley, RH11 9BP

Director07 April 2014Active
1 Sunnyside Court, Briarcliff Manor, New York, Usa, YO62 6BL

Director08 January 1999Active
85 Maple Street, Summit, New Jersey 07901, Usa,

Director-Active
3 Wheatley Ct, Scotch Plains, Usa,

Director26 January 2001Active
Forest House, Brighton Road, Crawley, RH11 9BP

Director22 January 2018Active
10 Rotary Drive, Summit, Usa, FOREIGN

Director-Active
37 Palmer Close, Redhill, RH1 4BU

Director-Active
Snaresbrook, Tylers Green, Cuckfield, Haywards Heath, RH17 5DZ

Director15 September 1997Active
3 Summer Lane, Califon, Usa, 07830

Director-Active
Woodfield Quarry Road, Oxted, RH8 9HE

Director-Active
Forest House, Brighton Road, Crawley, RH11 9BP

Director12 December 2017Active
Torwood Limbourne Lane, Fittleworth, Pulborough, RH20 1HR

Director06 November 1991Active
Forest House, Brighton Road, Crawley, RH11 9BP

Director31 August 2012Active
1030, Eskdale Road, Winnersh, Wokingham, England, RG41 5TS

Director04 December 2019Active
Mountleigh, 16 The Barton, Cobham, KT11 2NJ

Director22 October 2002Active
11 Mount Close, Poundhill, Crawley, RH10 7EF

Director21 February 1997Active
Forest House, Brighton Road, Crawley, England, RH11 9BP

Director17 October 2011Active

People with Significant Control

Becton, Dickinson U.K. Limited
Notified on:24 June 2022
Status:Active
Country of residence:England
Address:1030 Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forest House, Tilgate Forest Business Centre, Brighton Road, Crawley, England, RH11 9BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-01-19Officers

Termination director company with name termination date.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2020-02-26Officers

Termination secretary company with name termination date.

Download
2020-02-26Officers

Appoint person secretary company with name date.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Officers

Termination director company with name termination date.

Download

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