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Bernard Bidco Limited

Bernard Bidco Limited is a dissolved company incorporated on 2 May 2019 with the registered office located in London, Greater London. Bernard Bidco 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
11976442
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Under 10 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 Flemming 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 • None • British • Lives in England • Born in Feb 1967
Bernard Parentco Limited
PSC
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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
£340K
Turnover
Unreported
Employees
Unreported
Total Assets
£310.97M
Total Liabilities
-£167.71M
Net Assets
£143.26M
Debt Ratio (%)
54%
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
Full Accounts Submitted
4 Years Ago on 10 Jan 2021
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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 20 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
Declaration of solvency
Submitted on 6 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to 30 Finsbury Square London EC2A 1AG on 6 April 2022
Submitted on 6 Apr 2022
Repayment History
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