BERNARD MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11974583

Incorporation date

01/05/2019

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 01/05/2019)

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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28/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

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

View PDF (5 pages)

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

View PDF (1 pages)

31/05/2023

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

View PDF (9 pages)

04/05/2022

Memorandum and Articles of Association

View PDF (82 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

View PDF (2 pages)

06/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2022

Resolutions

View PDF (1 pages)

06/04/2022

Declaration of solvency

View PDF (5 pages)

02/04/2022

Resolutions

View PDF (3 pages)

02/04/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

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

View PDF (5 pages)

31/03/2022

Statement of capital on 2022-03-31

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31/03/2022

Statement by Directors

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31/03/2022

Solvency Statement dated 30/03/22

View PDF (2 pages)

31/03/2022

Resolutions

View PDF (3 pages)

27/08/2021

Notification of Graphmars Bidco Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

17/08/2021

Termination of appointment of Adam Joel Joseph as a director on 2021-08-02

View PDF (1 pages)

17/08/2021

Termination of appointment of Kenneth James Pippin as a director on 2021-08-02

View PDF (1 pages)

24/05/2021

Termination of appointment of Nikolaus Woloszczuk as a director on 2021-05-21

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (10 pages)

10/05/2021

Statement of capital following an allotment of shares on 2020-10-15

View PDF (4 pages)

26/03/2021

Appointment of Mr Kenneth James Pippin as a director on 2021-03-19

View PDF (2 pages)

10/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

27/07/2020

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

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (7 pages)

28/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-07-31

View PDF (29 pages)

14/01/2020

Director's details changed for Adam Joel Joseph on 2019-11-27

View PDF (2 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (25 pages)

20/12/2019

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

View PDF (1 pages)

22/11/2019

Resolutions

View PDF (83 pages)

14/08/2019

Resolutions

View PDF (85 pages)

14/08/2019

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

View PDF (27 pages)

13/08/2019

Change of share class name or designation

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

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)

28/05/2019

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

View PDF (2 pages)

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

View PDF (1 pages)

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

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

View PDF (1 pages)

24/05/2019

Appointment of Mr Nikolaus Woloszczuk as a director 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 Helen Louise Everitt as a secretary on 2019-05-24

View PDF (2 pages)

24/05/2019

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

View PDF (1 pages)

01/05/2019

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

30/04/2022

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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 - 21/05/2021	27
Teasdale, Paul William	Director	31/07/2019 - Present	99
Joseph, Adam Joel	Director	24/05/2019 - 02/08/2021	36
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 MIDCO LIMITED

BERNARD MIDCO LIMITED is an(a) Dissolved company incorporated on 01/05/2019 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 MIDCO LIMITED?

BERNARD MIDCO LIMITED is currently Dissolved. It was registered on 01/05/2019 and dissolved on 27/06/2025.

Where is BERNARD MIDCO LIMITED located?

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

What does BERNARD MIDCO LIMITED do?

BERNARD 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 BERNARD MIDCO LIMITED?

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