BARD 1 LTD
Activities of head offices
BARD 1 LTD
Activities of head offices
Contact & Details
Contact
Registered Address
Unit 9 Tything Road Kinwarton Alcester Warwickshire B49 6ES England
Full company profile for BARD 1 LTD (08507617), an active company based in Alcester, England. Incorporated 29 Apr 2013. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.66M
Total Liabilities
£1.92M
Turnover
N/A
Employees
2
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rhodri Alexander Davies | Director | British | Wales | 1 Feb 2016 | Active |
| Tudor Griffith Davies | Director | British | Wales | 29 Apr 2013 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Cadoc Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
Rhodri Alexander Davies
British
- Ownership Of Shares 75 To 100 Percent
Tudor Griffith Davies
Ceased 27 Dec 2024
Cadoc 2 Ltd
Ceased 28 Feb 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
17 Tything Road West, Kinwarton, Alcester (B49 6EP) STRATFORD-ON-AVON | Freehold | - | 22 Jul 2016 |
Unit 9, Tything Road East, Kinwarton, Alcester (B49 6ES) STRATFORD-ON-AVON | Freehold | - | 26 Aug 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 5 Dec 2025 | Confirmation Statement | Confirmation statement made on 5 Dec 2025 with no updates | |
| 11 May 2025 | Confirmation Statement | Confirmation statement made on 29 Apr 2025 with updates | |
| 11 May 2025 | Persons With Significant Control | Cessation of Tudor Griffith Davies as a person with significant control on 27 Dec 2024 | |
| 11 May 2025 | Persons With Significant Control | Change to Mr Rhodri Alexander Davies as a person with significant control on 27 Dec 2024 |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 5 Dec 2025 with no updates
Confirmation statement made on 29 Apr 2025 with updates
Cessation of Tudor Griffith Davies as a person with significant control on 27 Dec 2024
Change to Mr Rhodri Alexander Davies as a person with significant control on 27 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
3 months ago on 21 Jan 2026
Confirmation statement made on 5 Dec 2025 with no updates
4 months ago on 5 Dec 2025
Confirmation statement made on 29 Apr 2025 with updates
11 months ago on 11 May 2025
Cessation of Tudor Griffith Davies as a person with significant control on 27 Dec 2024
11 months ago on 11 May 2025
Change to Mr Rhodri Alexander Davies as a person with significant control on 27 Dec 2024
11 months ago on 11 May 2025