BARD BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARD BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARD BIDCO LIMITED was incorporated 3 years ago on 09/11/2020 and has the registered number: 13004047. The accounts status is GROUP and accounts are next due on 30/09/2024.
BARD BIDCO LIMITED was incorporated 3 years ago on 09/11/2020 and has the registered number: 13004047. The accounts status is GROUP and accounts are next due on 30/09/2024.
BARD BIDCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURALBRIGHT LIMITED (until 20/01/2021)
NATURALBRIGHT LIMITED (until 20/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-12-16 | CURRENT | ||
MR ALEXANDER NOEL WALSH | Aug 1981 | British | Director | 2022-05-16 | CURRENT |
ADAM SHAH | Jun 1973 | British | Director | 2021-03-09 | CURRENT |
MR SIMON PALETHORPE | Sep 1968 | British | Director | 2022-10-19 | CURRENT |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2022-02-07 | CURRENT |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2022-02-07 | CURRENT |
MR LUIGI CARUSO | Dec 1981 | Italian | Director | 2021-01-29 | CURRENT |
MR LIONEL YVES ASSANT | May 1972 | French | Director | 2021-03-09 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-11-09 UNTIL 2020-12-15 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2020-11-09 UNTIL 2020-12-15 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2020-11-09 UNTIL 2020-12-15 | RESIGNED |
MR HAIDE HONG | Jun 1984 | British | Director | 2020-12-15 UNTIL 2022-05-16 | RESIGNED |
MR ABHISHEK AGARWAL | Feb 1982 | British | Director | 2021-01-29 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bard Midco Limited | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2020-11-09 - 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |