BARD BIDCO LIMITED: Filings
Overview
| Company Name | BARD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13004047 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BARD BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 47 pages | AA | ||||||||||||||
Termination of appointment of Adam Khisro Mir Shah as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael David Vrana as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Palethorpe on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Alexander Noel Walsh on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Bard Midco Limited as a person with significant control on Aug 18, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Iain Stuart Macmillan as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Luigi Caruso as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Gemma Nandita Kataky as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Satisfaction of charge 130040470001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 130040470002, created on Aug 15, 2025 | 125 pages | MR01 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jul 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||||||
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