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Bard International Limited EPPING

Bard International started in year 1994 as Private Limited Company with registration number 02995741. The Bard International company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Epping at 5 Severns Field. Postal code: CM16 5AP.

The firm has one director. Brigette B., appointed on 29 April 2002. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Jon B., who left the firm on 12 February 2024. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Bard International Limited Address / Contact

Office Address 5 Severns Field
Town Epping
Post code CM16 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02995741
Date of Incorporation Mon, 28th Nov 1994
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Brigette B.

Position: Director

Appointed: 29 April 2002

Daryl B.

Position: Secretary

Appointed: 29 December 2004

Resigned: 12 February 2024

Brigette B.

Position: Secretary

Appointed: 07 February 1995

Resigned: 29 December 2004

Jon B.

Position: Director

Appointed: 07 February 1995

Resigned: 12 February 2024

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1994

Resigned: 29 November 1994

Rapid Nominees Limited

Position: Nominee Director

Appointed: 28 November 1994

Resigned: 29 November 1994

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Brigette B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jon B. This PSC owns 25-50% shares.

Brigette B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jon B.

Notified on 6 April 2016
Ceased on 12 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-1 805-2 323     
Balance Sheet
Cash Bank On Hand  2 6422 1801 6391 085 
Current Assets45 74431 43723 92923 51723 13722 35522 209
Debtors12 51421 76421 28721 33721 49821 270 
Other Debtors  21 22021 27021 49821 270 
Cash Bank In Hand33 2309 673     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve-1 807-2 325     
Shareholder Funds-1 805-2 323     
Other
Accrued Liabilities Deferred Income   2 4502 450  
Corporation Tax Recoverable  6767   
Creditors  26 66226 62526 43127 82326 919
Current Tax For Period  61    
Deferred Tax Asset Debtors    228  
Net Current Assets Liabilities  -2 733-3 108-3 294-5 468-4 710
Number Shares Issued Fully Paid    1  
Other Creditors  26 66224 17526 43127 357 
Par Value Share 1  1  
Average Number Employees During Period    222
Total Assets Less Current Liabilities-1 805-2 323  -3 294-5 468-4 710
Trade Creditors Trade Payables     466 
Advances Credits Directors 30 961     
Advances Credits Made In Period Directors 10 446     
Advances Credits Repaid In Period Directors 28 404     
Creditors Due Within One Year47 54933 760     
Number Shares Allotted 1     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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