BARD BIDCO LIMITED

active Company number 13004047

Private Limited by Shares · Incorporated on 9th Nov 2020

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SIC code: 99999
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BARD BIDCO LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 2020 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

8 Directors View directors

1897 Companies at address View all 3038 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	16th Dec 2020	This company	Not recorded	View profile
Lionel Assant	Director	9th Mar 2021		French	View profile
Paul Flaum	Director	7th Feb 2022		British	View profile
Gemma Kataky	Director	24th Oct 2025		British	View profile
Simon Palethorpe	Director	19th Oct 2022		British	View profile
Jamila Sythes	Director	4th Jul 2025		British	View profile
Michael Vrana	Director	17th Dec 2025		American	View profile
Alexander Walsh	Director	16th May 2022		British	View profile
Bard Midco Limited	Corporate PSC	15th Dec 2020	—	—	View profile
Clifford Chance Nominees No.2 Limited (ceased)	Corporate PSC	9th Nov 2020	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
MERCURY FINANCE LIMITED	17453136	11th Sep 2026	active
PROJECT ONYX HOLDCO LIMITED	17443454	7th Sep 2026	active
ONYX BIDCO LIMITED	17443714	7th Sep 2026	active
ONYX MIDCO LIMITED	17443562	7th Sep 2026	active
GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active

Showing the latest 5 of 1,896 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Nov 2020
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 2020 Company incorporated
9th Nov 2020 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
9th Nov 2020 Adrian Levy appointed as Director
9th Nov 2020 David Pudge appointed as Director
9th Nov 2020 Clifford Chance Nominees No.2 Limited appointed as Corporate PSC
15th Dec 2020 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
15th Dec 2020 Adrian Levy resigned as Director
15th Dec 2020 David Pudge resigned as Director
15th Dec 2020 Haide Hong appointed as Director
15th Dec 2020 Bard Midco Limited appointed as Corporate PSC
15th Dec 2020 Clifford Chance Nominees No.2 Limited ceased to be a Corporate PSC
16th Dec 2020 CSC CLS (UK) LIMITED appointed as Corporate secretary
29th Jan 2021 Abhishek Agarwal appointed as Director
29th Jan 2021 Abhishek Agarwal resigned as Director
29th Jan 2021 Luigi Caruso appointed as Director
9th Mar 2021 Lionel Assant appointed as Director
9th Mar 2021 Adam Shah appointed as Director
7th Feb 2022 Iain Macmillan appointed as Director
7th Feb 2022 Paul Flaum appointed as Director
16th May 2022 Haide Hong resigned as Director
16th May 2022 Alexander Walsh appointed as Director
19th Oct 2022 Simon Palethorpe appointed as Director
4th Jul 2025 Jamila Sythes appointed as Director
24th Oct 2025 Gemma Kataky appointed as Director
24th Oct 2025 Luigi Caruso resigned as Director
28th Oct 2025 Iain Macmillan resigned as Director
8th Nov 2025 Confirmation statement made up
17th Dec 2025 Michael Vrana appointed as Director
17th Dec 2025 Adam Shah resigned as Director
30th Sep 2027 Next accounts due

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