Menna Overview
Here’s a quick overview of BARD BIDCO LIMITED 👀 — a London based business that started in 2020.
BARD BIDCO LIMITED
- Company statusactive
- Company No13004047
- Age5 years 8 months Incorporated 9 November 2020
- Officers9
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BARD BIDCO LIMITED is an active company incorporated on 9 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Resolution
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 16 Dec 2020 | |
| ASSANT, Lionel Yves | director | May 1972 | 09 Mar 2021 |
| CARUSO, Luigi | director | Dec 1981 | 29 Jan 2021 |
| FLAUM, Paul Charles | director | Nov 1970 | 07 Feb 2022 |
| MACMILLAN, Iain Stuart | director | Aug 1976 | 07 Feb 2022 |
| PALETHORPE, Simon | director | Sep 1968 | 19 Oct 2022 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 09 Mar 2021 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 04 Jul 2025 |
| WALSH, Alexander Noel, Mr. | director | Aug 1981 | 16 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bard Midco Limited | 15 Dec 2020 | |
| Clifford Chance Nominees No.2 Limited | 09 Nov 2020 |
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Sign UpMenna Overview
Here’s a quick overview of BARD BIDCO LIMITED 👀 — a London based business that started in 2020.