co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARD BIDCO LIMITED

BARD BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARD BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13004047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARD BIDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARD BIDCO LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARD BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATURALBRIGHT LIMITEDNov 09, 2020Nov 09, 2020

    What are the latest accounts for BARD BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARD BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for BARD BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam Khisro Mir Shah as a director on Dec 17, 2025

    		1 pagesTM01

    Appointment of Mr Michael David Vrana as a director on Dec 17, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon Palethorpe on Nov 13, 2025

    		2 pagesCH01

    Director's details changed for Mr. Alexander Noel Walsh on Mar 03, 2025

    		2 pagesCH01

    Change of details for Bard Midco Limited as a person with significant control on Aug 18, 2025

    		2 pagesPSC05

    Termination of appointment of Iain Stuart Macmillan as a director on Oct 28, 2025

    		1 pagesTM01

    Termination of appointment of Luigi Caruso as a director on Oct 24, 2025

    		1 pagesTM01

    Appointment of Ms Gemma Nandita Kataky as a director on Oct 24, 2025

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Satisfaction of charge 130040470001 in full

    		1 pagesMR04

    Registration of charge 130040470002, created on Aug 15, 2025

    		125 pagesMR01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £232,111,901.35 is hereby capitalised 01/07/2025
    		RES14

    Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jul 04, 2025

    		2 pagesAP01

    legacy

    		3 pagesSH20

    Statement of capital on Jul 03, 2025

    • Capital: GBP 25,389.893611
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 253,898,936.11
    		3 pagesSH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARD BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550602
    ASSANT, Lionel Yves
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomFrench154905640001
    FLAUM, Paul Charles
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish97797290002
    KATAKY, Gemma Nandita
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish208442910001
    PALETHORPE, Simon
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish129443630003
    SYTHES, Jamila Clare Dabbagh
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish241044950001
    VRANA, Michael David
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomAmerican197849520002
    WALSH, Alexander Noel, Mr.
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish295904030004
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    AGARWAL, Abhishek
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish279599520001
    CARUSO, Luigi
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandItalian282226620003
    HONG, Haide
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish273901150001
    LEVY, Adrian Joseph Morris
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish147682410008
    MACMILLAN, Iain Stuart
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		EnglandBritish125334610001
    PUDGE, David John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish162620820001
    SHAH, Adam Khisro Mir
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish216326190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARD BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Dec 15, 2020
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13081881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Nov 09, 2020
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0