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Bard Holdings Limited CRAWLEY

Founded in 1987, Bard Holdings, classified under reg no. 02150263 is an active company. Currently registered at Forest House RH11 9BP, Crawley the company has been in the business for 37 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Glenn T., Robert G. and David W.. In addition one secretary - Glenn T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bard Holdings Limited Address / Contact

Office Address Forest House
Office Address2 Brighton Road
Town Crawley
Post code RH11 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02150263
Date of Incorporation Fri, 24th Jul 1987
Industry Activities of head offices
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Glenn T.

Position: Director

Appointed: 14 July 2023

Robert G.

Position: Director

Appointed: 30 November 2022

Glenn T.

Position: Secretary

Appointed: 27 August 2020

David W.

Position: Director

Appointed: 21 October 2008

Nathan R.

Position: Director

Appointed: 06 December 2019

Resigned: 30 November 2022

Sharon A.

Position: Director

Appointed: 31 August 2012

Resigned: 13 September 2016

Kevin P.

Position: Secretary

Appointed: 17 October 2011

Resigned: 06 December 2019

Kevin P.

Position: Director

Appointed: 17 October 2011

Resigned: 06 December 2019

Todd S.

Position: Director

Appointed: 01 April 2003

Resigned: 31 August 2012

James D.

Position: Director

Appointed: 26 January 2001

Resigned: 21 October 2008

Charles S.

Position: Director

Appointed: 08 January 1999

Resigned: 01 April 2003

William L.

Position: Secretary

Appointed: 21 January 1997

Resigned: 17 October 2011

William L.

Position: Director

Appointed: 21 January 1997

Resigned: 17 October 2011

Rafael A.

Position: Director

Appointed: 04 October 1994

Resigned: 21 January 1997

William B.

Position: Director

Appointed: 24 September 1992

Resigned: 06 January 1999

Walter R.

Position: Director

Appointed: 16 November 1991

Resigned: 08 September 1994

Ralph B.

Position: Secretary

Appointed: 01 October 1991

Resigned: 21 January 1997

Ralph B.

Position: Director

Appointed: 01 October 1991

Resigned: 26 January 2001

Guy G.

Position: Director

Appointed: 20 September 1991

Resigned: 06 November 1991

John D.

Position: Director

Appointed: 20 September 1991

Resigned: 30 September 1991

George D.

Position: Director

Appointed: 20 September 1991

Resigned: 24 September 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Davol International Limited from Crawley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Becton, Dickinson and Company that put New Jersey, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bard International Holdings Bv, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a bv", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Davol International Limited

Forest House Brighton Road, Crawley, West Sussex, RH11 9BP, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00782721
Notified on 22 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Becton, Dickinson And Company

1 Becton Drive, Franklin Drive, New Jersey, United States

Legal authority New Jersey
Legal form Corporation
Country registered New Jersey
Place registered New Jersey Secretary Of State
Registration number 1943801000
Notified on 21 September 2019
Ceased on 22 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bard International Holdings Bv

238 Herikerberweg, 1101cm, Amsterdam, Netherlands

Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 852287045
Notified on 6 April 2016
Ceased on 21 September 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 15th, July 2023 		Free Download (28 pages)

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