BARD BIDCO LIMITED

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BARD BIDCO LIMITED

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Key Data

Status

Active

Company No.

13004047

Incorporation date

09/11/2020

Size

Group

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 09/11/2020)
dot icon19/12/2025
Appointment of Mr Michael David Vrana as a director on 2025-12-17
dot icon19/12/2025
Termination of appointment of Adam Khisro Mir Shah as a director on 2025-12-17
dot icon14/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon13/11/2025
Director's details changed for Mr. Alexander Noel Walsh on 2025-03-03
dot icon13/11/2025
Director's details changed for Mr Simon Palethorpe on 2025-11-13
dot icon07/11/2025
Change of details for Bard Midco Limited as a person with significant control on 2025-08-18
dot icon30/10/2025
Appointment of Ms Gemma Nandita Kataky as a director on 2025-10-24
dot icon30/10/2025
Termination of appointment of Luigi Caruso as a director on 2025-10-24
dot icon30/10/2025
Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-28
dot icon21/10/2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
dot icon20/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon11/09/2025
Satisfaction of charge 130040470001 in full
dot icon11/09/2025
Satisfaction of charge 130040470002 in full
dot icon26/08/2025
Registration of charge 130040470002, created on 2025-08-15
dot icon18/08/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-18
dot icon18/08/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon07/07/2025
Resolutions
dot icon04/07/2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-07-04
dot icon03/07/2025
Resolutions
dot icon03/07/2025
Solvency Statement dated 03/07/25
dot icon03/07/2025
Statement of capital on 2025-07-03
dot icon03/07/2025
Statement by Directors
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon14/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon13/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon02/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon14/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon21/11/2022
Director's details changed for Mr Luigi Caruso on 2021-12-01
dot icon18/11/2022
Resolutions
dot icon18/11/2022
Solvency Statement dated 14/11/22
dot icon18/11/2022
Statement by Directors
dot icon18/11/2022
Statement of capital on 2022-11-18
dot icon11/11/2022
Appointment of Mr Simon Palethorpe as a director on 2022-10-19
dot icon11/11/2022
Director's details changed for Mr Alexander Noel Walsh on 2022-05-16
dot icon11/11/2022
Director's details changed for Mr Luigi Caruso on 2021-01-29
dot icon05/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon17/05/2022
Termination of appointment of Haide Hong as a director on 2022-05-16
dot icon17/05/2022
Appointment of Mr Alexander Noel Walsh as a director on 2022-05-16
dot icon08/02/2022
Appointment of Mr Paul Flaum as a director on 2022-02-07
dot icon08/02/2022
Appointment of Mr Iain Stuart Macmillan as a director on 2022-02-07
dot icon12/11/2021
Confirmation statement made on 2021-11-08 with updates
dot icon27/05/2021
Statement of capital following an allotment of shares on 2021-03-24
dot icon09/04/2021
Statement of capital following an allotment of shares on 2021-03-03
dot icon31/03/2021
Statement of capital following an allotment of shares on 2021-02-26
dot icon15/03/2021
Appointment of Mr Adam Khisro Mir Shah as a director on 2021-03-09
dot icon15/03/2021
Appointment of Mr Lionel Yves Assant as a director on 2021-03-09
dot icon04/03/2021
Resolutions
dot icon04/03/2021
Memorandum and Articles of Association
dot icon26/02/2021
Registration of charge 130040470001, created on 2021-02-25
dot icon12/02/2021
Termination of appointment of Abhishek Agarwal as a director on 2021-01-29
dot icon11/02/2021
Appointment of Mr Luigi Caruso as a director on 2021-01-29
dot icon11/02/2021
Appointment of Mr Abhishek Agarwal as a director on 2021-01-29
dot icon26/01/2021
Appointment of Intertrust (Uk) Limited as a secretary on 2020-12-16
dot icon25/01/2021
Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 2020-12-15
dot icon25/01/2021
Notification of Bard Midco Limited as a person with significant control on 2020-12-15
dot icon25/01/2021
Resolutions
dot icon20/01/2021
Resolutions
dot icon08/01/2021
Sub-division of shares on 2020-12-15
dot icon08/01/2021
Appointment of Mr Haide Hong as a director on 2020-12-15
dot icon30/12/2020
Termination of appointment of Adrian Joseph Morris Levy as a director on 2020-12-15
dot icon30/12/2020
Termination of appointment of David John Pudge as a director on 2020-12-15
dot icon24/12/2020
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-12-15
dot icon24/12/2020
Current accounting period extended from 2021-11-30 to 2021-12-31
dot icon24/12/2020
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-12-24
dot icon09/11/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
16/12/2020 - Present
1977
Shah, Adam Khisro Mir
Director
09/03/2021 - 17/12/2025
70
Kataky, Gemma Nandita
Director
24/10/2025 - Present
208
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
09/11/2020 - 15/12/2020
875
Palethorpe, Simon
Director
19/10/2022 - Present
67

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARD BIDCO LIMITED

BARD BIDCO LIMITED is an(a) Active company incorporated on 09/11/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARD BIDCO LIMITED?

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BARD BIDCO LIMITED is currently Active. It was registered on 09/11/2020 .

Where is BARD BIDCO LIMITED located?

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BARD BIDCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARD BIDCO LIMITED do?

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BARD BIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARD BIDCO LIMITED?

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The latest filing was on 19/12/2025: Appointment of Mr Michael David Vrana as a director on 2025-12-17.