BERNARD BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11976442

Incorporation date

02/05/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/2019)

27/06/2025

Final Gazette dissolved following liquidation

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27/03/2025

Return of final meeting in a members' voluntary winding up

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20/12/2024

Second filing of a statement of capital following an allotment of shares on 2022-03-30

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02/05/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (9 pages)

15/03/2024

Termination of appointment of Helen Louise Everitt as a secretary on 2024-03-05

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31/05/2023

Liquidators' statement of receipts and payments to 2023-03-30

View PDF (9 pages)

06/04/2022

Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to 30 Finsbury Square London EC2A 1AG on 2022-04-06

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06/04/2022

Appointment of a voluntary liquidator

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06/04/2022

Resolutions

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06/04/2022

Declaration of solvency

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31/03/2022

Statement of capital following an allotment of shares on 2022-03-30

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31/03/2022

Statement by Directors

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31/03/2022

Statement of capital on 2022-03-31

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31/03/2022

Solvency Statement dated 30/03/22

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31/03/2022

Resolutions

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27/10/2021

Satisfaction of charge 119764420002 in full

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27/10/2021

Satisfaction of charge 119764420001 in full

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27/10/2021

Satisfaction of charge 119764420003 in full

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12/05/2021

Confirmation statement made on 2021-05-01 with no updates

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10/01/2021

Full accounts made up to 2019-12-31

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06/10/2020

Registration of charge 119764420003, created on 2020-09-23

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27/07/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

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13/05/2020

Confirmation statement made on 2020-05-01 with updates

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20/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

20/11/2019

Registration of charge 119764420002, created on 2019-11-13

View PDF (113 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-07-31

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12/08/2019

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 13-14 Flemming Court Castleford West Yorkshire WF10 5HW on 2019-08-12

View PDF (2 pages)

12/08/2019

Appointment of Mr Paul William Teasdale as a director on 2019-07-31

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12/08/2019

Appointment of Mr Roger Teasdale as a director on 2019-07-31

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12/08/2019

Termination of appointment of Nikolaus Woloszczuk as a director on 2019-07-31

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12/08/2019

Termination of appointment of Adam Joel Joseph as a director on 2019-07-31

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20/06/2019

Registration of charge 119764420001, created on 2019-06-19

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28/05/2019

Change of details for Bernard Parentco Limited as a person with significant control on 2019-05-28

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28/05/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2019-05-28

View PDF (1 pages)

24/05/2019

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-05-24

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24/05/2019

Termination of appointment of Michael Paul Harris as a director on 2019-05-24

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24/05/2019

Termination of appointment of Muriel Shona Thorne as a director on 2019-05-24

View PDF (1 pages)

24/05/2019

Termination of appointment of Lauren Alice Cavanagh as a director on 2019-05-24

View PDF (1 pages)

24/05/2019

Current accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

24/05/2019

Appointment of Helen Louise Everitt as a secretary on 2019-05-24

View PDF (2 pages)

24/05/2019

Appointment of Adam Joel Joseph as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Appointment of Mr Nikolaus Woloszczuk as a director on 2019-05-24

View PDF (2 pages)

02/05/2019

Incorporation

View PDF (33 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

31/12/2019

Next confirmation date

01/05/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Woloszczuk, Nikolaus	Director	24/05/2019 - 31/07/2019	27
Teasdale, Paul William	Director	31/07/2019 - Present	99
Everitt, Helen Louise	Secretary	24/05/2019 - 05/03/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BERNARD BIDCO LIMITED

BERNARD BIDCO LIMITED is an(a) Dissolved company incorporated on 02/05/2019 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD BIDCO LIMITED?

BERNARD BIDCO LIMITED is currently Dissolved. It was registered on 02/05/2019 and dissolved on 27/06/2025.

Where is BERNARD BIDCO LIMITED located?

BERNARD BIDCO LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BERNARD BIDCO LIMITED do?

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

What is the latest filing for BERNARD BIDCO LIMITED?

The latest filing was on 27/06/2025: Final Gazette dissolved following liquidation.