BARD PROPERTY BIDCO LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BARD PROPERTY BIDCO LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
BARD PROPERTY BIDCO LTD was incorporated less than a year ago on 24/07/2023 and has the registered number: 15024090. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/04/2025.

BARD PROPERTY BIDCO LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/04/2025

Registered Office

NO1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2023-07-24 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2023-07-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bard Property Midco Ltd 2023-07-24 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BRAND-LEADER'S LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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ARGOS BEST SELLERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EVERGREEN FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
FORAY 989 LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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BOURNE LEISURE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 41100 - Development of building projects
BUTLINS OPERATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BUTLINS PROPERTY (HOTEL) LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DALMAHOY HOTEL LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
FOREST OF ARDEN HOTEL LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER HOLIDAYS LIMITED HERTFORDSHIRE Active DORMANT 55100 - Hotels and similar accommodation
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
COLAINGROVE LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
WALTER JOHN COOK AND SONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
CELTIC HAVEN LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BARD PROPERTY MIDCO LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.