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Company number
08507617

BARD 1 LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARD 1 LTD
Company number
08507617
Registered office
UNIT 9 TYTHING ROAD, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6ES, ENGLAND · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cadoc 2 Ltd
owns 50–75% of shares
Notified 06/04/2016
Cadoc Limited
owns 25–50% of shares
Notified 01/06/2022
Mr Rhodri Alexander Davies
owns 75–100% of shares
Notified 28/02/2023
Mr Tudor Griffith Davies
owns 50–75% of shares
Notified 28/02/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cadoc Limited name only
owns 25–50% of shares Notified 01/06/2022 Controls 4 companies
Mr Rhodri Alexander Davies
born 08/1988 · United Kingdom owns 75–100% of shares Notified 28/02/2023 Controls 5 companies
Corporate owner owns 50–75% of shares Control ended 28/02/2023
Mr Tudor Griffith Davies
born 12/1951 · Wales owns 50–75% of shares Control ended 27/12/2024 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/12/2024 Person with significant control ceased Mr Tudor Griffith Davies
28/02/2023 Person with significant control ceased Cadoc 2 Ltd
28/02/2023 Person with significant control added Mr Tudor Griffith Davies
28/02/2023 Person with significant control added Mr Rhodri Alexander Davies
01/06/2022 Person with significant control added Cadoc Limited
06/04/2016 Person with significant control added Cadoc 2 Ltd

Documents for BARD 1 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BARD 1 LTD?
According to the official registry, the company number of BARD 1 LTD is 08507617.
Where is BARD 1 LTD registered?
The registered office is UNIT 9 TYTHING ROAD, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6ES, ENGLAND.
What is the SIC code of BARD 1 LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BARD 1 LTD?
Cadoc 2 Ltd is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of BARD 1 LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BARD 1 LTD (08507617)

BARD 1 LTD is a private limited company incorporated on 29 April 2013 and registered in the United Kingdom under company number 08507617. Its registered office is at UNIT 9 TYTHING ROAD, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6ES, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Cadoc 2 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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