ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bernard Parentco Limited

Bernard Parentco Limited is a dissolved company incorporated on 2 May 2019 with the registered office located in London, Greater London. Bernard Parentco 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
11974754
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 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 Fleming Court Castleford West Yorkshire WF10 5HW
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1967
Bernard Midco 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 1 May31 Dec 2019
Traded for 8 months
Cash in Bank
£8.75M
Turnover
£58.26M
Employees
1.3K
Total Assets
£372.99M
Total Liabilities
-£225.54M
Net Assets
£147.46M
Debt Ratio (%)
60%
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
Charge Satisfied
4 Years Ago on 27 Oct 2021
Charge Satisfied
4 Years Ago on 27 Oct 2021
Charge Satisfied
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
New Charge Registered
5 Years Ago on 23 Sep 2020
Get Credit Report
Discover Bernard Parentco 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
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 3 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
Declaration of solvency
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Registered office address changed from 13-14 Fleming Court Castleford West Yorkshire WF10 5HW to 30 Finsbury Square London EC2A 1AG on 6 April 2022
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