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Bard Midco Limited

Bard Midco Limited is an active company incorporated on 15 December 2020 with the registered office located in London, Greater London. Bard Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13081881
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Dec 1981
Director • Chartered Accountant • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jun 1973
Director • Managing Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bard Bidco Limited
Intertrust (UK) Limited, Jamila Clare Dabbagh Sythes, and 8 more are mutual people.
Active
Blackstone Europe LLP
Gemma Nandita Kataky, Luigi Caruso, and 2 more are mutual people.
Active
Leisure Services Agency Limited
Jamila Clare Dabbagh Sythes, Iain Stuart Macmillan, and 1 more are mutual people.
Active
Rockley Sands (Estates) Limited
Jamila Clare Dabbagh Sythes, Iain Stuart Macmillan, and 1 more are mutual people.
Active
Kiln Park Estates Limited
Jamila Clare Dabbagh Sythes, Iain Stuart Macmillan, and 1 more are mutual people.
Active
B.L. (British Holidays) Limited
Jamila Clare Dabbagh Sythes, Iain Stuart Macmillan, and 1 more are mutual people.
Active
Flamborough Holidays Limited
Jamila Clare Dabbagh Sythes, Iain Stuart Macmillan, and 1 more are mutual people.
Active
Haggerston Castle Limited
Jamila Clare Dabbagh Sythes, Iain Stuart Macmillan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.49M
Increased by £8.53M (+53%)
Turnover
£1.15B
Increased by £93.74M (+9%)
Employees
13.34K
Increased by 573 (+4%)
Total Assets
£3.44B
Decreased by £46.73M (-1%)
Total Liabilities
-£2.83B
Increased by £95.75M (+4%)
Net Assets
£615.73M
Decreased by £142.48M (-19%)
Debt Ratio (%)
82%
Increased by 3.84% (+5%)
Latest Activity
Iain Stuart Macmillan Resigned
10 Days Ago on 28 Oct 2025
Luigi Caruso Resigned
14 Days Ago on 24 Oct 2025
Ms Gemma Nandita Kataky Appointed
14 Days Ago on 24 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 20 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
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Documents
Termination of appointment of Iain Stuart Macmillan as a director on 28 October 2025
Submitted on 30 Oct 2025
Appointment of Ms Gemma Nandita Kataky as a director on 24 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Luigi Caruso as a director on 24 October 2025
Submitted on 30 Oct 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Registration of charge 130818810003, created on 29 September 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Satisfaction of charge 130818810001 in full
Submitted on 11 Sep 2025
Registration of charge 130818810002, created on 15 August 2025
Submitted on 21 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Repayment History
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