ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bernard Midco Limited

Bernard Midco Limited is a dissolved company incorporated on 1 May 2019 with the registered office located in London, Greater London. Bernard Midco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 June 2025 (4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11974583
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 13-14 Flemming Court Castleford West Yorkshire WF10 5HW
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
34
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1967
Bernard Topco Limited
PSC
Graphmars Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Twiin Holdings Limited
Paul William Teasdale and Roger Peter Teasdale are mutual people.
Active
Graphmars Holdco Limited
Paul William Teasdale and Roger Peter Teasdale are mutual people.
Active
Graphmars Midco Limited
Paul William Teasdale and Roger Peter Teasdale are mutual people.
Active
Graphmars Bidco Limited
Paul William Teasdale and Roger Peter Teasdale are mutual people.
Active
Itac Limited
Paul William Teasdale is a mutual person.
Active
Brooke Edgley Specialist Technical Services Limited
Paul William Teasdale is a mutual person.
Active
H.D.Sharman Limited
Paul William Teasdale is a mutual person.
Active
Indepth Hygiene Services Limited
Paul William Teasdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£8.75M
Turnover
£58.26M
Employees
1.3K
Total Assets
£372.99M
Total Liabilities
-£384.82M
Net Assets
-£11.83M
Debt Ratio (%)
103%
Latest Activity
Dissolved After Liquidation
4 Months Ago on 27 Jun 2025
Helen Louise Everitt Resigned
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
3 Years Ago on 6 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Declaration of Solvency
3 Years Ago on 6 Apr 2022
Graphmars Bidco Limited (PSC) Appointed
4 Years Ago on 2 Aug 2021
Adam Joel Joseph Resigned
4 Years Ago on 2 Aug 2021
Kenneth James Pippin Resigned
4 Years Ago on 2 Aug 2021
Nikolaus Woloszczuk Resigned
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Get Credit Report
Discover Bernard Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2025
Resolutions
Submitted on 28 Dec 2024
Second filing of a statement of capital following an allotment of shares on 30 March 2022
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 2 May 2024
Termination of appointment of Helen Louise Everitt as a secretary on 5 March 2024
Submitted on 15 Mar 2024
Liquidators' statement of receipts and payments to 30 March 2023
Submitted on 31 May 2023
Memorandum and Articles of Association
Submitted on 4 May 2022
Declaration of solvency
Submitted on 6 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year