Bard Midco Limited LONDON


Bard Midco Limited is a private limited company situated at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2020-12-15, this 3-year-old company is run by 7 directors.
Director Simon P., appointed on 19 October 2022. Director Alexander W., appointed on 16 May 2022. Director Iain M., appointed on 07 February 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-14 and the deadline for the next filing is 2023-12-28. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bard Midco Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13081881
Date of Incorporation Tue, 15th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Simon P.

Position: Director

Appointed: 19 October 2022

Alexander W.

Position: Director

Appointed: 16 May 2022

Iain M.

Position: Director

Appointed: 07 February 2022

Paul F.

Position: Director

Appointed: 07 February 2022

Adam S.

Position: Director

Appointed: 09 March 2021

Lionel A.

Position: Director

Appointed: 09 March 2021

Luigi C.

Position: Director

Appointed: 29 January 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 December 2020

Abhishek A.

Position: Director

Appointed: 29 January 2021

Resigned: 29 January 2021

Haide H.

Position: Director

Appointed: 15 December 2020

Resigned: 16 May 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on 15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 14, 2023
filed on: 18th, December 2023
Free Download (3 pages)

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