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Companies House/Alcester/Company profile

BARD 1 LTD

Active
08507617·incorporated 2013-04-29

BARD 1 LTD is an active UK private limited company, incorporated on 29 April 2013 at Companies House (number 08507617; OpenRegistry canonical ID GB-08507617-bard-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,588 active companies registered in Alcester, Warwickshire (postcode B49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-29
Registered Address
UNIT 9 TYTHING ROAD, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6ES, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BARD 1 LTD

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BARD 1 LTD has 2 persons with significant control on file:

  • Mr Rhodri Alexander Davies born 1988 resident in United Kingdom, British national. Notified 2023-02-28.
    • Owns 75% or more of shares
  • Cadoc Limited. Notified 2022-06-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Tudor Griffith Davies born 1951 resident in Wales, Welsh national. Notified 2023-02-28. Ceased 2024-12-27.
    • Owns 50–75% of shares
  • Cadoc 2 Ltd (United Kingdom reg. 08876782). Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Alcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08507617.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.