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: Tudor D. owns over 1/2 to 3/4 of shares , Rhodri D. owns 1/2 or less of shares, Cadoc Limited can be reached at Tything Road East, Kinwarton, B49 6ES Alcester. This corporate PSC owns 1/2 or less 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 | 2024-04-30 |
| Current Assets | 865,924 | 418,089 | 545,698 | 557,528 | 545,742 | 545,637 | 545,530 | 545,461 | 562,352 | 550,722 | 554,249 |
| 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 | 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 | 3,577,793 |
| 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
Tudor D.
28 February 2023
| Nature of control: |
50,01-75% shares |
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 |
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:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2024 filed on: 31st, January 2025 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Cadoc 2 Limited [0.00 mile] | |
| Madoc Ltd [0.00 mile] | |
| Freeman & Pardoe Limited [0.04 mile] | |
| Britannia Washing & Cleaning Systems Limited [0.06 mile] |
| Arrow Architectural Limited [0.00 mile] | |
| D & D Motor Services Limited [0.02 mile] | |
| Sl Transportation Ltd [0.04 mile] |