Menna Overview
Here’s a quick overview of BARD MIDCO LIMITED 👀 — a London based business that started in 2020.
BARD MIDCO LIMITED
- Company statusactive
- Company No13081881
- Age5 years 7 months Incorporated 15 December 2020
- Officers9
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BARD MIDCO LIMITED is an active company incorporated on 15 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 20 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
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
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
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
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 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 |
|---|---|---|
| Mr Stephen Schwarzman | Feb 1947 | 15 Dec 2020 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
ASSANT, Lionel Yves, CARUSO, Luigi, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, PALETHORPE, Simon, SHAH, Adam Khisro Mir, SYTHES, Jamila Clare Dabbagh, WALSH, Alexander Noel, Mr., AGARWAL, Abhishek, HONG, Haide are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves, CARUSO, Luigi are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
ASSANT, Lionel Yves are mutual persons.
CARUSO, Luigi are mutual persons.
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FLAUM, Paul Charles are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
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FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
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MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
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WALSH, Alexander Noel, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BARD MIDCO LIMITED 👀 — a London based business that started in 2020.