BARD HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

BARD HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
BARD HOLDINGS LIMITED was incorporated 36 years ago on 24/07/1987 and has the registered number: 02150263. The accounts status is FULL and accounts are next due on 30/06/2024.

BARD HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FOREST HOUSE
CRAWLEY
W.SUSSEX,
RH11 9BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN THOMAS May 1987 British Director 2023-07-14 CURRENT
MR GLENN THOMAS Secretary 2020-08-27 CURRENT
ROBERT GREEN Jun 1973 British Director 2022-11-30 CURRENT
DAVID WHEAL Jan 1971 British Director 2008-10-21 CURRENT
KEVIN EDWARD PRATT Jun 1965 British Director 2011-10-17 UNTIL 2019-12-06 RESIGNED
CHARLES PAUL SLACIK Mar 1954 American Director 1999-01-08 UNTIL 2003-04-01 RESIGNED
RALPH DOMINIC BALESTRIERE Jun 1954 Us Citizen Secretary 1991-10-01 UNTIL 1997-01-21 RESIGNED
JOHN BRIAN DAY Feb 1930 British Secretary RESIGNED
WILLIAM NEIL LOVETT Jun 1956 British Secretary 1997-01-21 UNTIL 2011-10-17 RESIGNED
JAMES DOWNES Aug 1954 British Director 2001-01-26 UNTIL 2008-10-21 RESIGNED
KEVIN EDWARD PRATT British Secretary 2011-10-17 UNTIL 2019-12-06 RESIGNED
MR TODD CHARLES SCHERMERHORN Dec 1960 American Director 2003-04-01 UNTIL 2012-08-31 RESIGNED
NATHAN JOHN ROYDS-JONES Feb 1977 English Director 2019-12-06 UNTIL 2022-11-30 RESIGNED
WALTER PUTNAM REICHERT Jun 1935 Us Citizen Director 1991-11-16 UNTIL 1994-09-08 RESIGNED
MRS SHARON MELANIE ALTERIO Sep 1962 Usa Director 2012-08-31 UNTIL 2016-09-13 RESIGNED
WILLIAM NEIL LOVETT Jun 1956 British Director 1997-01-21 UNTIL 2011-10-17 RESIGNED
GUY RICHARD GUARCH Jun 1940 Us Citizen Director RESIGNED
WILLIAM CLARENCE BOPP Jul 1943 Usa Director 1992-09-24 UNTIL 1999-01-06 RESIGNED
JOHN BRIAN DAY Feb 1930 British Director RESIGNED
GEORGE ALFRED DAVIS Feb 1928 Us Citizen Director RESIGNED
RALPH DOMINIC BALESTRIERE Jun 1954 Us Citizen Director 1991-10-01 UNTIL 2001-01-26 RESIGNED
SNR RAFAEL ANDUJAR-VILCHES Dec 1946 Spanish Director 1994-10-04 UNTIL 1997-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davol International Limited 2019-09-22 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Becton, Dickinson And Company 2019-09-21 - 2019-09-22 New Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bard International Holdings Bv 2016-04-06 - 2019-09-21 Amsterdam   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARD FINANCIAL SERVICES LIMITED CRAWLEY Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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SYNERGY MEDICAL EUROPE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CYTOGNOS UK LIMITED BRENTWOOD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BECTON DICKINSON UK FINANCING I LIMITED BERKSHIRE ENGLAND Active FULL 64205 - Activities of financial services holding companies
BECTON DICKINSON UK FINANCING II LIMITED BERKSHIRE ENGLAND Active SMALL 64205 - Activities of financial services holding companies
BARD DUBLIN ITC LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
BARD SHANNON LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVOL INTERNATIONAL LIMITED CRAWLEY Active FULL 99999 - Dormant Company
BARD LIMITED CRAWLEY Active FULL 46900 - Non-specialised wholesale trade
BRAMBLE ENERGY LIMITED CRAWLEY ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment