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Bard Property Bidco Ltd

Bard Property Bidco Ltd is an active company incorporated on 24 July 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Bard Property Bidco Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15024090
Private limited company
Age
2 years 5 months
Incorporated 24 July 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 24 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in May 1980
Stephen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bard Property Midco Ltd
Daniel Richard Levere, Paul James Pomroy, and 1 more are mutual people.
Active
Warner Holidays Limited
Paul James Pomroy and Daniel Richard Levere are mutual people.
Active
Bourne Holidays Limited
Paul James Pomroy and Daniel Richard Levere are mutual people.
Active
Bourne Holidays Transport Services Limited
Paul James Pomroy and Daniel Richard Levere are mutual people.
Active
Heythrop Park Limited
Daniel Richard Levere and Paul James Pomroy are mutual people.
Active
Holivans Limited
Paul Charles Flaum is a mutual person.
Active
Bard Midco 2 Limited
Daniel Richard Levere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£6.05M
Turnover
£34.31M
Employees
423
Total Assets
£43.43M
Total Liabilities
-£43.79M
Net Assets
-£359K
Debt Ratio (%)
101%
Latest Activity
New Charge Registered
24 Days Ago on 27 Nov 2025
New Charge Registered
24 Days Ago on 27 Nov 2025
Stephen Schwarzman (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Iain Stuart Macmillan Resigned
2 Months Ago on 15 Oct 2025
Group Accounts Submitted
3 Months Ago on 22 Sep 2025
Charge Satisfied
3 Months Ago on 11 Sep 2025
Bard Midco 2 Limited (PSC) Resigned
4 Months Ago on 15 Aug 2025
Stephen Schwarzman (PSC) Appointed
4 Months Ago on 15 Aug 2025
Bard Midco 2 Limited (PSC) Appointed
4 Months Ago on 15 Aug 2025
Bard Property Midco Ltd (PSC) Resigned
4 Months Ago on 15 Aug 2025
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Documents
Registration of charge 150240900003, created on 27 November 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Registration of charge 150240900002, created on 27 November 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 1 Dec 2025
Change of details for Stephen Schwarzman as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Satisfaction of charge 150240900001 in full
Submitted on 11 Sep 2025
Cessation of Bard Midco 2 Limited as a person with significant control on 15 August 2025
Submitted on 20 Aug 2025
Notification of Stephen Schwarzman as a person with significant control on 15 August 2025
Submitted on 20 Aug 2025
Repayment History
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