Bard 2 Ltd ALCESTER


Bard 2 started in year 2013 as Private Limited Company with registration number 08507606. The Bard 2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Alcester at Unit 9 Tything Road. Postal code: B49 6ES.

The company has 2 directors, namely Rhodri D., Tudor D.. Of them, Tudor D. has been with the company the longest, being appointed on 29 April 2013 and Rhodri D. has been with the company for the least time - from 1 February 2016. As of 29 March 2024, there was 1 ex director - Timothy B.. There were no ex secretaries.

Bard 2 Ltd Address / Contact

Office Address Unit 9 Tything Road
Office Address2 Kinwarton
Town Alcester
Post code B49 6ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08507606
Date of Incorporation Mon, 29th Apr 2013
Industry Activities of head offices
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Rhodri D.

Position: Director

Appointed: 01 February 2016

Tudor D.

Position: Director

Appointed: 29 April 2013

Timothy B.

Position: Director

Appointed: 29 April 2013

Resigned: 30 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Rhodri D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Cadoc Limited that entered Alcester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Tudor D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Rhodri D.

Notified on 1 June 2022
Nature of control: significiant influence or control

Cadoc Limited

9 Tything Road East, Kinwarton, Alcester, B49 6ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 June 2022
Nature of control: 25-50% shares

Tudor D.

Notified on 1 June 2022
Nature of control: 50,01-75% shares

Cadoc 2 Ltd

Unit 9 Tything Road East, Kinwarton, Alcester, B49 6ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdon
Place registered Companies House
Registration number 08876782
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth7 934669 228633 445676 089      
Balance Sheet
Current Assets89 387551 954516 096515 990392 585392 477392 372392 284392 196394 085
Net Assets Liabilities   676 089677 670677 564677 459677 371677 283677 172
Cash Bank In Hand 80394589 839      
Debtors89 387551 151515 151426 151      
Net Assets Liabilities Including Pension Asset Liability7 934669 228633 445676 089      
Reserves/Capital
Called Up Share Capital1         
Profit Loss Account Reserve7 933         
Shareholder Funds7 934669 228633 445676 089      
Other
Average Number Employees During Period     333  
Creditors   750 512625 526625 524625 524625 524625 524627 524
Fixed Assets910 611910 611910 611910 611910 611910 611910 611910 611910 611910 611
Net Current Assets Liabilities-902 677-241 383-277 166-234 522232 941233 047233 152233 240233 328233 439
Total Assets Less Current Liabilities7 934669 228633 445676 089677 670677 564677 459677 371677 283677 172
Creditors Due Within One Year992 064793 337793 262750 512      
Investments Fixed Assets910 611         
Number Shares Allotted1         
Par Value Share1         
Share Capital Allotted Called Up Paid1         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 29th April 2023
filed on: 26th, June 2023
Free Download (4 pages)

Company search

Advertisements