Bard Bidco Limited

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Large Enterprise

Bard Bidco Limited

13004047•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

09/11/2020

Company Age

5 years

Directors

8

Employees

13,338

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bard Bidco Limited (13004047) is a private limited with share capital incorporated on 09/11/2020 (5 years old) and registered in london, E145HU. The company operates under SIC code 99999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 09/11/2020
E145HU
13,338 employees

Financial Overview

Total Assets

£3.44B

Liabilities

£2.83B

Net Assets

£615.63M

Turnover

£1.15B

Cash

£24.49M

Key Metrics

13,338

Employees

8

Directors

1

Shareholders

Board of Directors

5
L
lionel yves assant
director
P
paul charles flaum
director
A
alexander noel walsh
director
S
simon palethorpe
director
J
jamila clare dabbagh sythes
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Resolution
Category:Resolution
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Legacy
Category:Capital
Date:03-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2025
Legacy
Category:Insolvency
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2022
Legacy
Category:Capital
Date:18-11-2022
Legacy
Category:Insolvency
Date:18-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2020
Incorporation Company
Category:Incorporation
Date:09-11-2020

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU