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Bard Limited CRAWLEY

Bard started in year 1968 as Private Limited Company with registration number 00939600. The Bard company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Crawley at Forest House. Postal code: RH11 9BP.

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

Bard 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 00939600
Date of Incorporation Mon, 30th Sep 1968
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 56 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

Robert G.

Position: Director

Appointed: 09 January 2023

Glenn T.

Position: Director

Appointed: 26 February 2020

Glenn T.

Position: Secretary

Appointed: 26 February 2020

David W.

Position: Director

Appointed: 04 December 2019

Edward H.

Position: Director

Appointed: 04 December 2019

Resigned: 09 January 2023

Herman C.

Position: Director

Appointed: 22 January 2018

Resigned: 04 December 2019

Helen H.

Position: Director

Appointed: 12 December 2017

Resigned: 27 June 2023

Nathan R.

Position: Director

Appointed: 07 April 2014

Resigned: 26 February 2020

Thomas B.

Position: Secretary

Appointed: 07 April 2014

Resigned: 29 December 2017

James A.

Position: Director

Appointed: 07 April 2014

Resigned: 11 December 2017

Thomas B.

Position: Director

Appointed: 07 April 2014

Resigned: 29 December 2017

Christopher H.

Position: Director

Appointed: 31 August 2012

Resigned: 29 December 2017

Sharon A.

Position: Director

Appointed: 31 August 2012

Resigned: 07 April 2014

Kevin P.

Position: Secretary

Appointed: 17 October 2011

Resigned: 26 February 2020

Kevin P.

Position: Director

Appointed: 17 October 2011

Resigned: 07 April 2014

Sharon A.

Position: Secretary

Appointed: 01 December 2008

Resigned: 07 April 2014

David W.

Position: Director

Appointed: 31 July 2008

Resigned: 07 April 2014

Amy P.

Position: Secretary

Appointed: 30 September 2004

Resigned: 01 December 2008

Todd S.

Position: Director

Appointed: 01 April 2003

Resigned: 31 August 2012

Stephen A.

Position: Director

Appointed: 01 April 2003

Resigned: 31 July 2008

Jonathan L.

Position: Director

Appointed: 22 October 2002

Resigned: 06 September 2007

Mark C.

Position: Director

Appointed: 26 January 2001

Resigned: 03 January 2014

Charles S.

Position: Director

Appointed: 08 January 1999

Resigned: 01 April 2003

Nadia B.

Position: Secretary

Appointed: 08 January 1999

Resigned: 30 September 2004

Nadia B.

Position: Director

Appointed: 08 January 1999

Resigned: 01 April 2003

Francis D.

Position: Director

Appointed: 15 September 1997

Resigned: 22 December 2002

William L.

Position: Secretary

Appointed: 21 February 1997

Resigned: 17 October 2011

William L.

Position: Director

Appointed: 21 February 1997

Resigned: 17 October 2011

Timothy R.

Position: Director

Appointed: 09 November 1994

Resigned: 31 August 2012

Rafael A.

Position: Director

Appointed: 24 September 1992

Resigned: 21 February 1997

Walter R.

Position: Director

Appointed: 06 November 1991

Resigned: 08 September 1994

Thomas H.

Position: Director

Appointed: 06 November 1991

Resigned: 04 December 1998

Ralph B.

Position: Secretary

Appointed: 01 October 1991

Resigned: 21 February 1997

Ralph B.

Position: Director

Appointed: 01 October 1991

Resigned: 26 January 2001

John D.

Position: Director

Appointed: 20 September 1991

Resigned: 30 September 1991

Guy G.

Position: Director

Appointed: 20 September 1991

Resigned: 06 November 1991

William B.

Position: Director

Appointed: 20 September 1991

Resigned: 06 January 1999

George D.

Position: Director

Appointed: 20 September 1991

Resigned: 24 September 1992

Richard F.

Position: Director

Appointed: 20 September 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Becton, Dickinson U.k. Limited from Wokingham, England. This PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Bard Holdings Limited that put Crawley, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Becton, Dickinson U.K. Limited

1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00852702
Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bard Holdings Limited

Forest House Tilgate Forest Business Centre, Brighton Road, Crawley, RH11 9BP, England

Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 02150263
Notified on 6 April 2016
Ceased on 24 June 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 15th, July 2023 		Free Download (50 pages)

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