Bard 1 Ltd. net worth, address, company information. Free

Company search

Bard 1 Ltd (registration number 08507617) is a private limited company incorporated on 2013-04-29 originating in England. The firm is registered at Unit 9 Tything Road, Kinwarton, Alcester B49 6ES. Bard 1 Ltd operates SIC: 70100 - "activities of head offices".

Company details

Name	Bard 1 Ltd
Number	08507617
Date of Incorporation:	2013/04/29
End of financial year:	30 April
Address:	Unit 9 Tything Road, Kinwarton, Alcester, B49 6ES
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Rhodri D. (in the company from 01 February 2016), Tudor D. (appointment date: 29 April 2013). The official register lists 4 persons of significant control, namely: Rhodri D. owns 1/2 or less of shares, Cadoc Limited is located at Tything Road East, Kinwarton, B49 6ES Alcester. This corporate PSC owns 1/2 or less of shares,. Tudor D. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	865,924	418,089	545,698	557,528	545,742	545,637	545,530	545,461	562,352	550,721
Fixed Assets	2,225,944	2,625,944	2,625,944	3,023,544	3,023,544	3,023,544	3,023,544	3,023,544	3,023,544	3,023,544
Total Assets Less Current Liabilities	6,037	1,766,150	1,667,311	1,767,731	1,755,756	1,705,651	1,655,544	1,605,475	1,617,537	1,639,563
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	6,037	1,766,150	1,667,311	1,767,731	-	-	-	-	-	-
Tangible Fixed Assets	-	400,000	400,000	797,600	-	-	-	-	-	-

People with significant control

Rhodri D.

28 February 2023

Nature of control:	25-50% shares

Cadoc Limited

1 June 2022

Address	Unit 9 Tything Road East, Kinwarton, Alcester, B49 6ES, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Tudor D.

28 February 2023

Nature of control:	50,01-75% shares

Cadoc 2 Ltd

6 April 2016 - 28 February 2023

Address	Unit 9 Tything Road East, Kinwarton, Alcester, B49 6ES, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08876782
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 29th Apr 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 1st Jun 2022 filed on: 26th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 28th Feb 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 28th Feb 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 28th Feb 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, July 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(CH01) On Sun, 1st Mar 2020 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Mar 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Mar 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 29th Apr 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from Dumfries House Dumfries Place Cardiff Cardiff CF10 3ZF on Mon, 13th Jun 2016 to Unit 9 Tything Road Kinwarton Alcester Warwickshire B49 6ES filed on: 13th, June 2016 \| address	Free Download (1 page)
(AP01) On Mon, 1st Feb 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 26th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 10th Jun 2015: 700000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, August 2014 \| resolution	Free Download (42 pages)
(MR01) Registration of charge 085076170001 filed on: 22nd, July 2014 \| mortgage	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd May 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 29th, April 2013 \| incorporation	Free Download (34 pages)

Companies nearby
Madoc Ltd [0.00 mile]
Freeman & Pardoe Limited [0.04 mile]
Britannia Washing & Cleaning Systems Limited [0.06 mile]
Steadfast Engineering Company Limited [0.07 mile]


D & D Motor Services Limited [0.02 mile]
Sl Transportation Ltd [0.04 mile]
Fyna-lite Designs Limited [0.07 mile]
Mft Properties Limited [0.07 mile]