Bard Bidco Limited

13004047

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 09/11/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999

Dormant company

Officers

Csc Cls (Uk) Limited

secretary · Since 16/12/2020

Mr Lionel Yves Assant

director · Since 09/03/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Paul Charles Flaum Ba Hons Aca

director · Since 07/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mr. Alexander Noel Walsh

director · Since 16/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Simon Palethorpe

director · Since 19/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 04/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Ms Gemma Nandita Kataky

director · Since 24/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 31 other boards

Mr Michael David Vrana

director · Since 17/12/2025

AMERICAN · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Bard Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 13081881 · Companies House · Private Limited Company

Notified 15/12/2020

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 15/12/2020

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 26/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 25/02/2021Registered 26/02/2021Satisfied 11/09/2025