Bernard Bidco Limited
Company Profile
dissolved
Bernard Bidco Limited
11976442•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
02/05/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Bernard Bidco Limited (11976442) is a private limited with share capital incorporated on 02/05/2019 (6 years old) and registered in london, EC2A1AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 02/05/2019
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Legacy
Category:Capital
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Incorporation Company
Category:Incorporation
Date:02-05-2019
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date24/12/2020
Latest Accounts31/12/2019
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
13-14 Flemming Court, Castleford, West Yorkshire, WF105HW
Related Companies
10
Contact
30 Finsbury Square, London, EC2A1AG