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Bard Property Midco Ltd

Bard Property Midco Ltd is an active company incorporated on 12 July 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Bard Property Midco Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
14997855
Private limited company
Age
2 years 1 month
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 148 days
Awaiting first accounts
For period ending 31 December 2024
Due by 12 April 2025 (4 months remaining)
Contact
Address
No1 Park Lane
Hertfordshire
Hemel Hempstead
HP2 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1980
Director • Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1976
Mr Stephen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bard Property Bidco Ltd
Iain Stuart Macmillan, Mr Paul Charles Flaum, and 2 more are mutual people.
Active
Warner Holidays Limited
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Bourne Holidays Limited
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Bourne Holidays Transport Services Limited
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Heythrop Park Limited
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Holivans Limited
Iain Stuart Macmillan and Mr Paul Charles Flaum are mutual people.
Active
Leisure Services Agency Limited
Iain Stuart Macmillan is a mutual person.
Active
Rockley Sands (Estates) Limited
Iain Stuart Macmillan is a mutual person.
Active
Financials
Bard Property Midco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Paul James Pomroy Appointed
2 Months Ago on 4 Jul 2025
Mr Daniel Richard Levere Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Accounting Period Extended
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Stephen Schwarzman (PSC) Appointed
2 Years 1 Month Ago on 12 Jul 2023
Incorporated
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Resolutions
Submitted on 19 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Statement by Directors
Submitted on 15 Aug 2025
Solvency Statement dated 15/08/25
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 15 Aug 2025
Statement of capital on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Paul James Pomroy as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Daniel Richard Levere as a director on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Repayment History
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