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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 5 years ago.
Status
Active
Active since incorporation
Company No
13081881
Private limited company
Age
5 years
Incorporated 15 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 December 2025 (28 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 20 days 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 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (4 months ago)
Previous address was , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • French • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Sep 1968
Director • American • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bard Bidco Limited
Gemma Nandita Kataky, Simon Palethorpe, and 6 more are mutual people.
Active
Blackstone Europe LLP
Gemma Nandita Kataky, Michael David Vrana, and 1 more are mutual people.
Active
Leisure Services Agency Limited
Jamila Clare Dabbagh Sythes and Paul Charles Flaum are mutual people.
Active
Rockley Sands (Estates) Limited
Jamila Clare Dabbagh Sythes and Paul Charles Flaum are mutual people.
Active
Kiln Park Estates Limited
Jamila Clare Dabbagh Sythes and Paul Charles Flaum are mutual people.
Active
B.L. (British Holidays) Limited
Jamila Clare Dabbagh Sythes and Paul Charles Flaum are mutual people.
Active
Flamborough Holidays Limited
Jamila Clare Dabbagh Sythes and Paul Charles Flaum are mutual people.
Active
Haggerston Castle Limited
Jamila Clare Dabbagh Sythes and Paul Charles Flaum 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
Confirmation Submitted
20 Days Ago on 22 Dec 2025
Adam Khisro Mir Shah Resigned
25 Days Ago on 17 Dec 2025
Mr Michael David Vrana Appointed
25 Days Ago on 17 Dec 2025
Mr Simon Palethorpe Details Changed
1 Month Ago on 13 Nov 2025
Iain Stuart Macmillan Resigned
2 Months Ago on 28 Oct 2025
Luigi Caruso Resigned
2 Months Ago on 24 Oct 2025
Ms Gemma Nandita Kataky Appointed
2 Months Ago on 24 Oct 2025
New Charge Registered
3 Months Ago on 29 Sep 2025
Group Accounts Submitted
3 Months Ago on 20 Sep 2025
Mr. Alexander Noel Walsh Details Changed
10 Months Ago on 3 Mar 2025
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 22 Dec 2025
Termination of appointment of Adam Khisro Mir Shah as a director on 17 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Michael David Vrana as a director on 17 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Simon Palethorpe on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr. Alexander Noel Walsh on 3 March 2025
Submitted on 13 Nov 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
Termination of appointment of Iain Stuart Macmillan as a director on 28 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
Repayment History
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