Menna Overview
Here’s a quick overview of BARD HOLDINGS LIMITED 👀 — a Crawley, W.Sussex, based business that started in 1987.
BARD HOLDINGS LIMITED
- Company statusactive
- Company No02150263
- Age39 years Incorporated 24 July 1987
- Officers4
Address
Forest House, Brighton Road, Crawley, W.Sussex,, RH11 9BP
BARD HOLDINGS LIMITED is an active company incorporated on 24 July 1987 and based in Crawley, W.Sussex,. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Change Sail Address Company With New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Resolution
3 Years Ago on 23 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Glenn | secretary | 27 Aug 2020 | |
| GREEN, Robert John | director | Jun 1973 | 30 Nov 2022 |
| THOMAS, Glenn Michael | director | May 1987 | 14 Jul 2023 |
| WHEAL, David | director | Jan 1971 | 21 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davol International Limited | 22 Sept 2019 | |
| Becton, Dickinson And Company | 21 Sept 2019 | |
| Bard International Holdings Bv | 06 Apr 2016 |
Related Companies
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GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael, WHEAL, David, BALESTRIERE, Ralph Dominic, DAY, John Brian, LOVETT, William Neil, ANDUJAR-VILCHES, Rafael, Snr, BOPP, William Clarence, DAVIS, George Alfred, GUARCH, Guy Richard, PRATT, Kevin Edward, REICHERT, Walter Putnam, SCHERMERHORN, Todd Charles, SLACIK, Charles Paul are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
WHEAL, David, BALESTRIERE, Ralph Dominic, DAY, John Brian, LOVETT, William Neil, ANDUJAR-VILCHES, Rafael, Snr, BOPP, William Clarence, DAVIS, George Alfred, DOWNES, James, GUARCH, Guy Richard, PRATT, Kevin Edward, REICHERT, Walter Putnam, SCHERMERHORN, Todd Charles, SLACIK, Charles Paul are mutual persons.
BARD DUBLIN ITC LIMITED
GREEN, Robert John, THOMAS, Glenn Michael, WHEAL, David, LOVETT, William Neil, DOWNES, James, PRATT, Kevin Edward, SCHERMERHORN, Todd Charles are mutual persons.
BARD SHANNON LIMITED
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
BECTON DICKINSON INFUSION THERAPY UK
GREEN, Robert John, THOMAS, Glenn Michael are mutual persons.
NRJSTAR LTD
ROYDS-JONES, Nathan John are mutual persons.
LIVANOVA PLC
SCHERMERHORN, Todd Charles are mutual persons.
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Menna Overview
Here’s a quick overview of BARD HOLDINGS LIMITED 👀 — a Crawley, W.Sussex, based business that started in 1987.