BARD MIDCO LIMITED

Key Data

Status

Active

Company No.

13081881

Incorporation date

15/12/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2020)

21/02/2026

Change of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

19/12/2025

Appointment of Mr Michael David Vrana as a director on 2025-12-17

View PDF (2 pages)

19/12/2025

Termination of appointment of Adam Khisro Mir Shah as a director on 2025-12-17

View PDF (1 pages)

13/11/2025

Director's details changed for Mr. Alexander Noel Walsh on 2025-03-03

View PDF (2 pages)

13/11/2025

Director's details changed for Mr Simon Palethorpe on 2025-11-13

View PDF (2 pages)

30/10/2025

Appointment of Ms Gemma Nandita Kataky as a director on 2025-10-24

View PDF (2 pages)

30/10/2025

Termination of appointment of Luigi Caruso as a director on 2025-10-24

View PDF (1 pages)

30/10/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-28

View PDF (1 pages)

21/10/2025

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.

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03/10/2025

Registration of charge 130818810003, created on 2025-09-29

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20/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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11/09/2025

Satisfaction of charge 130818810001 in full

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11/09/2025

Satisfaction of charge 130818810002 in full

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21/08/2025

Registration of charge 130818810002, created on 2025-08-15

View PDF (27 pages)

18/08/2025

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-18

View PDF (1 pages)

18/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/07/2025

Change of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15

View PDF (2 pages)

04/07/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-07-04

View PDF (2 pages)

24/12/2024

Change of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

04/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

28/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

21/11/2022

Director's details changed for Mr Luigi Caruso on 2021-12-01

View PDF (2 pages)

18/11/2022

Resolutions

View PDF (2 pages)

18/11/2022

Solvency Statement dated 14/11/22

View PDF (1 pages)

18/11/2022

Statement by Directors

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18/11/2022

Statement of capital on 2022-11-18

View PDF (3 pages)

11/11/2022

Appointment of Mr Simon Palethorpe as a director on 2022-10-19

View PDF (2 pages)

11/11/2022

Director's details changed for Mr Alexander Noel Walsh on 2022-05-16

View PDF (2 pages)

11/11/2022

Director's details changed for Mr Luigi Caruso on 2021-01-29

View PDF (2 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

13/06/2022

Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

17/05/2022

Termination of appointment of Haide Hong as a director on 2022-05-16

View PDF (1 pages)

17/05/2022

Appointment of Mr Alexander Noel Walsh as a director on 2022-05-16

View PDF (2 pages)

08/02/2022

Appointment of Mr Paul Flaum as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Appointment of Mr Iain Stuart Macmillan as a director on 2022-02-07

View PDF (2 pages)

31/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

15/03/2021

Appointment of Mr Adam Khisro Mir Shah as a director on 2021-03-09

View PDF (2 pages)

15/03/2021

Appointment of Mr Lionel Yves Assant as a director on 2021-03-09

View PDF (2 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

04/03/2021

Resolutions

View PDF (2 pages)

26/02/2021

Registration of charge 130818810001, created on 2021-02-25

View PDF (34 pages)

12/02/2021

Termination of appointment of Abhishek Agarwal as a director on 2021-01-29

View PDF (1 pages)

11/02/2021

Appointment of Mr Luigi Caruso as a director on 2021-01-29

View PDF (2 pages)

11/02/2021

Appointment of Mr Abhishek Agarwal as a director on 2021-01-29

View PDF (2 pages)

15/12/2020

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/12/2020 - Present	1977
Shah, Adam Khisro Mir	Director	09/03/2021 - 17/12/2025	70
Kataky, Gemma Nandita	Director	24/10/2025 - Present	208
Palethorpe, Simon	Director	19/10/2022 - Present	67
Hong, Haide	Director	15/12/2020 - 16/05/2022	8

Persons with Significant Control

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

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Description

About BARD MIDCO LIMITED

BARD MIDCO LIMITED is an(a) Active company incorporated on 15/12/2020 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 MIDCO LIMITED?

BARD MIDCO LIMITED is currently Active. It was registered on 15/12/2020 .

Where is BARD MIDCO LIMITED located?

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

What does BARD MIDCO LIMITED do?

BARD MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARD MIDCO LIMITED?

The latest filing was on 21/02/2026: Change of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15.