BH

BARD HOLDINGS LIMITED

Active

Company number 02150263

Crawley · Incorporated 24 July 1987

Forest House, Brighton Road, Crawley, W.Sussex,, RH11 9BP

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2022

Company history

Previous company names

TGP 19 LIMITED · 24 July 1987 – 15 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davol International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2019

Funding

1 funding round
20 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Change Sail Address Company With New Address
Address
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Resolution
Resolution
23 September 2022 View
Capital Allotment Shares
Capital
21 September 2022 View
Legacy
Insolvency
21 September 2022 View
Legacy
Capital
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Move Registers To Registered Office Company With New Address
Address
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Termination Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Change Sail Address Company With Old Address
Address
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Appoint Person Secretary Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Resolution
Resolution
2 February 2011 View
Capital Name Of Class Of Shares
Capital
2 February 2011 View
Capital Alter Shares Consolidation Subdivision
Capital
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Sail Address Company
Address
15 October 2010 View
Move Registers To Sail Company
Address
15 October 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Group
Accounts
28 August 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Group
Accounts
17 August 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Accounts
5 October 2005 View
Accounts With Accounts Type Group
Accounts
13 January 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Group
Accounts
3 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
23 October 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Officers
15 April 2002 View
Resolution
Resolution
3 January 2002 View
Accounts With Accounts Type Group
Accounts
6 December 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Accounts
28 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full Group
Accounts
4 October 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full Group
Accounts
29 September 1999 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Full Group
Accounts
14 October 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Full Group
Accounts
3 October 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Annual Return
25 October 1996 View
Accounts With Accounts Type Full Group
Accounts
1 October 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full Group
Accounts
29 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
20 December 1994 View
Legacy
Annual Return
4 October 1994 View
Accounts With Accounts Type Full Group
Accounts
11 July 1994 View
Resolution
Resolution
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Memorandum Articles
Incorporation
3 March 1994 View
Legacy
Annual Return
4 October 1993 View
Accounts With Accounts Type Full Group
Accounts
23 September 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Annual Return
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full Group
Accounts
2 October 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
12 December 1991 View
Resolution
Resolution
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Accounts With Accounts Type Full Group
Accounts
15 November 1991 View
Legacy
Annual Return
16 September 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full Group
Accounts
4 September 1990 View
Legacy
Capital
16 July 1990 View
Resolution
Resolution
16 July 1990 View
Resolution
Resolution
16 July 1990 View
Legacy
Capital
16 July 1990 View
Legacy
Capital
16 July 1990 View
Legacy
Capital
2 July 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Capital
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Memorandum Articles
Incorporation
2 May 1990 View
Legacy
Annual Return
26 September 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Address
25 April 1989 View
Legacy
Officers
19 April 1988 View
Memorandum Articles
Incorporation
20 January 1988 View
Certificate Change Of Name Company
Change Of Name
14 December 1987 View
Legacy
Accounts
7 December 1987 View
Legacy
Address
7 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
7 December 1987 View
Incorporation Company
Incorporation
24 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RH11 9BP

BARD LIMITED
#00939600
active
See all companies at RH11 9BP

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