Bard International Limited

Company Name	Bard International Limited
Director	Brigette Anne Bard
Company Status	Active
Company Number	02995741
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Brigette Anne Bard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(7 years, 5 months after company formation)
Appointment Duration	22 years
Role	Fish Broker
Country of Residence	England
Correspondence Address	22 Crows Road Epping CM16 5DE

Director Name	Jon Simon Bard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 months, 1 week after company formation)
Appointment Duration	29 years (resigned 12 February 2024)
Role	Company Director
Correspondence Address	6 Coopers Court Piercing Hill Theydon Bois Essex CM16 7JW

Secretary Name	Ms Brigette Anne Bard
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 29 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Forest Drive Theydon Bois Essex CM16 7HB

Secretary Name	Mr Daryl Bradford
Nationality	British
Status	Resigned
Appointed	29 December 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coopers Court 30 Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	22 Crows Road Epping CM16 5DE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brigette Anne Bard 50.00% Ordinary A
1 at £1	Jon Simon Bard 50.00% Ordinary B Non Voting

Financials

Year	2014
Net Worth	-£1,805
Cash	£33,230
Current Liabilities	£47,549

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Filing History

28 February 2024	Director's details changed for Ms Brigette Anne Bard on 15 February 2024 (2 pages)
28 February 2024	Change of details for Ms Brigette Anne Bard as a person with significant control on 12 February 2024 (2 pages)
28 February 2024	Change of details for Ms Brigette Anne Bard as a person with significant control on 15 February 2024 (2 pages)
12 February 2024	Termination of appointment of Daryl Bradford as a secretary on 12 February 2024 (1 page)
12 February 2024	Confirmation statement made on 12 February 2024 with updates (4 pages)
12 February 2024	Cessation of Jon Simon Bard as a person with significant control on 12 February 2024 (1 page)
12 February 2024	Termination of appointment of Jon Simon Bard as a director on 12 February 2024 (1 page)
29 January 2024	Registered office address changed from 5 Severns Field Epping CM16 5AP England to 22 Crows Road Epping CM16 5DE on 29 January 2024 (1 page)
25 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
7 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
3 December 2021	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 5 Severns Field Epping CM16 5AP on 3 December 2021 (1 page)
2 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
8 March 2021	Confirmation statement made on 28 November 2020 with no updates (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
16 December 2020	Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 December 2020 (1 page)
2 December 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
2 December 2019	Director's details changed for Jon Simon Bard on 2 December 2019 (2 pages)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 December 2016	Director's details changed for Ms Brigette Anne Bard on 20 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
20 December 2016	Director's details changed for Ms Brigette Anne Bard on 20 December 2016 (2 pages)
20 December 2016	Secretary's details changed for Mr Daryl Bradford on 20 December 2016 (1 page)
20 December 2016	Director's details changed for Jon Simon Bard on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Jon Simon Bard on 20 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
20 December 2016	Secretary's details changed for Mr Daryl Bradford on 20 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Secretary's details changed for Mr Daryl Bradford on 15 August 2016 (1 page)
12 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (6 pages)
12 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
22 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 28/11/06; full list of members (2 pages)
12 February 2007	Return made up to 28/11/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 December 2005	Return made up to 28/11/05; full list of members (2 pages)
13 December 2005	Return made up to 28/11/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Return made up to 28/11/03; full list of members (7 pages)
9 January 2004	Return made up to 28/11/03; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 December 2002	Return made up to 28/11/02; full list of members (7 pages)
18 December 2002	Return made up to 28/11/02; full list of members (7 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
25 January 2002	Return made up to 28/11/00; full list of members (6 pages)
25 January 2002	Return made up to 28/11/00; full list of members (6 pages)
17 December 2001	Return made up to 28/11/01; full list of members (6 pages)
17 December 2001	Return made up to 28/11/01; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
27 October 2000	Full accounts made up to 31 December 1999 (5 pages)
27 October 2000	Full accounts made up to 31 December 1999 (5 pages)
9 March 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (5 pages)
22 October 1999	Full accounts made up to 31 December 1998 (5 pages)
12 January 1999	Return made up to 28/11/98; full list of members (6 pages)
12 January 1999	Return made up to 28/11/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (5 pages)
18 May 1998	Full accounts made up to 31 December 1996 (6 pages)
18 May 1998	Full accounts made up to 31 December 1996 (6 pages)
29 December 1997	Return made up to 28/11/97; no change of members (4 pages)
29 December 1997	Return made up to 28/11/97; no change of members (4 pages)
30 January 1997	Return made up to 28/11/96; no change of members (4 pages)
30 January 1997	Return made up to 28/11/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
22 February 1996	Ad 04/09/95--------- Â£ si 98@1 (2 pages)
22 February 1996	Ad 04/09/95--------- Â£ si 98@1 (2 pages)
15 February 1996	Return made up to 28/11/95; full list of members (6 pages)
15 February 1996	Return made up to 28/11/95; full list of members (6 pages)

Bard International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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