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 - LONDON

This company is listed in the following categories:
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)

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

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