BARD MIDCO LIMITED
Overview
| Company Name | BARD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13081881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARD MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARD MIDCO LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARD MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARD MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BARD MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Stephen Schwarzman as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 14, 2025 with updates | 4 pages | CS01 | ||
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 | ||
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 | ||
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 | ||
Registration of charge 130818810003, created on Sep 29, 2025 | 22 pages | MR01 | ||
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 130818810001 in full | 1 pages | MR04 | ||
Registration of charge 130818810002, created on Aug 15, 2025 | 27 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, United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025 | 1 pages | AD01 | ||
Change of details for Mr Stephen Schwarzman as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Change of details for Mr Stephen Schwarzman as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Who are the officers of BARD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550107 | ||||||||||
| ASSANT, Lionel Yves | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | French | 154905640001 | |||||||||
| FLAUM, Paul Charles | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 97797290002 | |||||||||
| KATAKY, Gemma Nandita | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | British | 208442910001 | |||||||||
| PALETHORPE, Simon | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 129443630003 | |||||||||
| SYTHES, Jamila Clare Dabbagh | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 241044950001 | |||||||||
| VRANA, Michael David | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | American | 197849520002 | |||||||||
| WALSH, Alexander Noel, Mr. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 295904030004 | |||||||||
| AGARWAL, Abhishek | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 279599520001 | |||||||||
| CARUSO, Luigi | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Italian | 282226620003 | |||||||||
| HONG, Haide | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 273901150001 | |||||||||
| MACMILLAN, Iain Stuart | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 125334610001 | |||||||||
| SHAH, Adam Khisro Mir | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 216326190001 |
Who are the persons with significant control of BARD MIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Dec 15, 2020 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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