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.
Office Address | Unit 9 Tything Road |
Office Address2 | Kinwarton |
Town | Alcester |
Post code | B49 6ES |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 7 934 | 669 228 | 633 445 | 676 089 | ||||||
Balance Sheet | ||||||||||
Current Assets | 89 387 | 551 954 | 516 096 | 515 990 | 392 585 | 392 477 | 392 372 | 392 284 | 392 196 | 394 085 |
Net Assets Liabilities | 676 089 | 677 670 | 677 564 | 677 459 | 677 371 | 677 283 | 677 172 | |||
Cash Bank In Hand | 803 | 945 | 89 839 | |||||||
Debtors | 89 387 | 551 151 | 515 151 | 426 151 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 7 934 | 669 228 | 633 445 | 676 089 | ||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 | |||||||||
Profit Loss Account Reserve | 7 933 | |||||||||
Shareholder Funds | 7 934 | 669 228 | 633 445 | 676 089 | ||||||
Other | ||||||||||
Average Number Employees During Period | 3 | 3 | 3 | |||||||
Creditors | 750 512 | 625 526 | 625 524 | 625 524 | 625 524 | 625 524 | 627 524 | |||
Fixed Assets | 910 611 | 910 611 | 910 611 | 910 611 | 910 611 | 910 611 | 910 611 | 910 611 | 910 611 | 910 611 |
Net Current Assets Liabilities | -902 677 | -241 383 | -277 166 | -234 522 | 232 941 | 233 047 | 233 152 | 233 240 | 233 328 | 233 439 |
Total Assets Less Current Liabilities | 7 934 | 669 228 | 633 445 | 676 089 | 677 670 | 677 564 | 677 459 | 677 371 | 677 283 | 677 172 |
Creditors Due Within One Year | 992 064 | 793 337 | 793 262 | 750 512 | ||||||
Investments Fixed Assets | 910 611 | |||||||||
Number Shares Allotted | 1 | |||||||||
Par Value Share | 1 | |||||||||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Saturday 29th April 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (4 pages) |
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