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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 (11 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 (3 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 • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Sep 1983
Director • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bard Bidco Limited
Luigi Caruso, Gemma Nandita Kataky, and 8 more are mutual people.
Active
Blackstone Europe LLP
Luigi Caruso, Lionel Yves Assant, and 2 more are mutual people.
Active
Leisure Services Agency Limited
Iain Stuart Macmillan, Paul Charles Flaum, and 1 more are mutual people.
Active
Rockley Sands (Estates) Limited
Iain Stuart Macmillan, Paul Charles Flaum, and 1 more are mutual people.
Active
Kiln Park Estates Limited
Iain Stuart Macmillan, Paul Charles Flaum, and 1 more are mutual people.
Active
B.L. (British Holidays) Limited
Iain Stuart Macmillan, Paul Charles Flaum, and 1 more are mutual people.
Active
Flamborough Holidays Limited
Iain Stuart Macmillan, Paul Charles Flaum, and 1 more are mutual people.
Active
Haggerston Castle Limited
Iain Stuart Macmillan, Paul Charles Flaum, 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
Mr Simon Palethorpe Details Changed
3 Days Ago on 13 Nov 2025
Iain Stuart Macmillan Resigned
19 Days Ago on 28 Oct 2025
Luigi Caruso Resigned
23 Days Ago on 24 Oct 2025
Ms Gemma Nandita Kataky Appointed
23 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
2 Months Ago on 11 Sep 2025
New Charge Registered
3 Months Ago on 15 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr. Alexander Noel Walsh Details Changed
8 Months Ago on 3 Mar 2025
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Documents
Director's details changed for Mr. Alexander Noel Walsh on 3 March 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Simon Palethorpe on 13 November 2025
Submitted on 13 Nov 2025
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
Repayment History
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