Menna Overview
Here’s a quick overview of BARD PROPERTY MIDCO LTD 👀 — a Hemel Hempstead based business that started in 2023.
BARD PROPERTY MIDCO LTD
- Company statusactive
- Company No14997855
- Age3 years Incorporated 12 July 2023
- Officers3
Address
No1 Park Lane, Hertfordshire, Hemel Hempstead, HP2 4YL, United Kingdom
BARD PROPERTY MIDCO LTD is an active company incorporated on 12 July 2023 and based in Hemel Hempstead, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Resolution
11 Months Ago on 19 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 26 Jul 2023
Incorporation Company
3 Years Ago on 12 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 12 Jul 2023 |
| LEVERE, Daniel Richard | director | May 1980 | 04 Jul 2025 |
| POMROY, Paul James | director | Mar 1973 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Schwarzman | Feb 1947 | 12 Jul 2023 |
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MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
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MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
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MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
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Here’s a quick overview of BARD PROPERTY MIDCO LTD 👀 — a Hemel Hempstead based business that started in 2023.