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BARD HOLDINGS LIMITED

Company number 02150263

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 26 pages (26 pages)
24 Nov 2025 CS01 Confirmation statement made on 20 September 2025 with updates
View PDF Confirmation statement made on 20 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 26 pages (26 pages)
22 Apr 2025 AD02 Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
04 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 AP01 Appointment of Mr Glenn Thomas as a director on 14 July 2023
View PDF Appointment of Mr Glenn Thomas as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
19 Jan 2023 AP01 Appointment of Robert Green as a director on 30 November 2022
View PDF Appointment of Robert Green as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 TM01 Termination of appointment of Nathan John Royds-Jones as a director on 30 November 2022
View PDF Termination of appointment of Nathan John Royds-Jones as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
21 Sep 2022 SH19 Statement of capital on 21 September 2022
  • GBP 17,280,002.00
View PDF Statement of capital on 21 September 2022
  • GBP 17,280,002.00
- link opens in a new window - 4 pages (4 pages)
21 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
21 Sep 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 CAP-SS Solvency Statement dated 20/09/22
View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 238,009,002
View PDF Statement of capital following an allotment of shares on 20 September 2022
  • GBP 238,009,002
- link opens in a new window - 3 pages (3 pages)
12 Aug 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
04 Nov 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
08 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
05 Oct 2020 PSC07 Cessation of Becton, Dickinson and Company as a person with significant control on 22 September 2019
View PDF Cessation of Becton, Dickinson and Company as a person with significant control on 22 September 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2020 PSC02 Notification of Davol International Limited as a person with significant control on 22 September 2019
View PDF Notification of Davol International Limited as a person with significant control on 22 September 2019 - link opens in a new window - 2 pages (2 pages)