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 11 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 11 Sep 2026
Change To A Person With Significant Control
9 Months Ago on 21 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year 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
2 Years Ago on 04 Sep 2024
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 |
Related Companies
To view a related company, use above.
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.
ASSANT, Lionel Yves are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi 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 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.
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, SYTHES, Jamila Clare Dabbagh are mutual persons.
MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SYTHES, Jamila Clare Dabbagh are mutual persons.
SYTHES, Jamila Clare Dabbagh are mutual persons.
WALSH, Alexander Noel, Mr. are mutual persons.
HONG, Haide are mutual persons.
HONG, Haide are mutual persons.
RHONE GROUP LIMITED LIABILITY PARTNERSHIP
CARUSO, Luigi are mutual persons.
BARD MIDCO 1 LIMITED
FLAUM, Paul Charles are mutual persons.
DALMAHOY HOTEL LIMITED
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FOREST OF ARDEN HOTEL LIMITED
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
GREENACRES CLUB MANAGEMENT LIMITED
MACMILLAN, Iain Stuart are mutual persons.
SETON SANDS HOLIDAY CENTRE LIMITED
SYTHES, Jamila Clare Dabbagh are mutual persons.
BCP SILVER CAPITAL GP LLP
HONG, Haide are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BARD MIDCO LIMITED 👀 — a London based business that started in 2020.