Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Bard Holdings Limited
- Incorporated
- 24 July 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Forest HouseBrighton RoadCrawleyRH11 9BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
British
Born May 1987 (39)
Director · Appointed 30 November 2022
British
Born June 1973 (53)
Thomas, Glenn
Secretary · Appointed 27 August 2020
Director · Appointed 21 October 2008
Also at Davol International Limited · more companies
British
Born January 1971 (55)
Officer history (18 former)
14 July 2023
30 November 2022
30 November 2022
Resigned Royds-Jones, Nathan John as Director
27 August 2020
Appointed Thomas, Glenn as Secretary
6 December 2019
6 December 2019
Appointed Royds-Jones, Nathan John as Director
6 December 2019
Resigned Pratt, Kevin Edward as Secretary
13 September 2016
Resigned Alterio, Sharon Melanie as Director
31 August 2012
Appointed Alterio, Sharon Melanie as Director
31 August 2012
17 October 2011
17 October 2011
Appointed Pratt, Kevin Edward as Secretary
17 October 2011
17 October 2011
21 October 2008
21 October 2008
1 April 2003
1 April 2003
26 January 2001
26 January 2001
8 January 1999
6 January 1999
21 January 1997
21 January 1997
21 January 1997
21 January 1997
4 October 1994
8 September 1994
24 September 1992
24 September 1992
16 November 1991
6 November 1991
1 October 1991
1 October 1991
30 September 1991
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00782721
Former controllers (2)
22 September 2019
Ceased Becton, Dickinson and Company — Owns 75–100% of shares
21 September 2019
Ceased Bard International Holdings BV — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Davol International Limited Owns 75–100% of shares
Bard Holdings Limited This company Owns 75–100% of shares
Becton, Dickinson U.K. Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 24 November 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 27 May 2025 | Full accounts | 30 September 2024 | ||
| 22 April 2025 | Register inspection address has been changed |
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