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Bard Holdings Limited
Bard Holdings Limited is an active company incorporated on 24 July 1987 with the registered office located in Crawley, West Sussex. Bard Holdings Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02150263
Private limited company
Age
38 years
Incorporated
24 July 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 September 2024
(1 year 1 month ago)
Next confirmation dated
20 September 2025
Was due on
4 October 2025
(28 days ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Bard Holdings Limited
Contact
Update Details
Address
Forest House
Brighton Road
Crawley
W.Sussex,
RH11 9BP
Address changed on
22 Apr 2025
(6 months ago)
Previous address was
Companies in RH11 9BP
Telephone
01293527888
Email
Available in Endole App
Website
Crbard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Glenn Thomas
Secretary • Director • Finance Controller • British • Lives in UK • Born in May 1987
David Wheal
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Mr Robert John Green
Director • Business Executive • British • Lives in UK • Born in Jun 1973
Davol International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Becton Dickinson Infusion Therapy UK
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton, Dickinson U.K. Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Bard Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Tissuemed Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton Dickinson Dispensing UK Ltd
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Carefusion U.K. 305 Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
Becton Dickinson (Cme) U.K. Limited
Mr Robert John Green and Mr Glenn Michael Thomas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£690.82M
Decreased by £4K (-0%)
Total Liabilities
-£553.22M
Increased by £25.13M (+5%)
Net Assets
£137.6M
Decreased by £25.13M (-15%)
Debt Ratio (%)
80%
Increased by 3.64% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Mr Glenn Thomas Appointed
2 Years 3 Months Ago on 14 Jul 2023
Robert Green Appointed
2 Years 11 Months Ago on 30 Nov 2022
Nathan John Royds-Jones Resigned
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 September 2024
Submitted on 27 May 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 4 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Appointment of Mr Glenn Thomas as a director on 14 July 2023
Submitted on 21 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 15 Jul 2023
Termination of appointment of Nathan John Royds-Jones as a director on 30 November 2022
Submitted on 19 Jan 2023
Appointment of Robert Green as a director on 30 November 2022
Submitted on 19 Jan 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 9 Nov 2022
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Repayment History
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