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Bard Midco Limited
13081881
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/12/2020
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/10/2026
Due 29/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Csc Cls (Uk) Limited
secretary · Since 15/12/2020
Mr Lionel Yves Assant
director · Since 09/03/2021
DIRECTOR
FRENCH · UNITED KINGDOM
Also on 8 other boards
Mr Paul Charles Flaum Ba Hons Aca
director · Since 07/02/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 38 other boards
Mr. Alexander Noel Walsh
director · Since 16/05/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Simon Palethorpe
director · Since 19/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 32 other boards
Mrs Jamila Clare Dabbagh Sythes
director · Since 04/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
Persons with Significant Control
Mr Stephen Allen Schwarzman
75–100% shares
75–100% votes
Appoint directors
American · United States
Notified 15/12/2020
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 29/09/2025Registered 03/10/2025
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 15/08/2025Registered 21/08/2025
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 25/02/2021Registered 26/02/2021Satisfied 11/09/2025