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BARD BIDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 13004047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- CARUSO, Luigi
- ASSANT, Lionel Yves
- SHAH, Adam Khisro Mir
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- WALSH, Alexander Noel
- PALETHORPE, Simon
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-09
- Age Of Company 2020-11-09 3 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Bard Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATURALBRIGHT LIMITED
- Legal Entity Identifier (LEI)
- 213800R8HWD8O9WABY11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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BARD BIDCO LIMITED Company Description
- BARD BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13004047. Its current trading status is "live". It was registered 2020-11-09. It was previously called NATURALBRIGHT LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get BARD BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bard Bidco Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2020-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-group (2023-09-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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accounts-with-accounts-type-group (2022-07-05) - AA
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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change-person-director-company-with-change-date (2022-11-21) - CH01
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capital-statement-capital-company-with-date-currency-figure (2022-11-18) - SH19
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legacy (2022-11-18) - SH20
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legacy (2022-11-18) - CAP-SS
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resolution (2022-11-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-11-11) - CH01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-01-08) - SH02
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-01-26) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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capital-allotment-shares (2021-04-09) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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resolution (2021-01-20) - RESOLUTIONS
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resolution (2021-03-04) - RESOLUTIONS
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memorandum-articles (2021-03-04) - MA
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confirmation-statement-with-updates (2021-11-12) - CS01
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capital-allotment-shares (2021-05-27) - SH01
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resolution (2021-01-25) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-11-09) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01
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change-account-reference-date-company-current-extended (2020-12-24) - AA01
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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termination-director-company-with-name-termination-date (2020-12-30) - TM01