Company information:
Bernard Bidco Limited (No: 11976442)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 05-Feb-2019
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 15-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM JOEL JOSEPH ( DOB: Jan-1981 From: May-2019 )
Current Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: Jul-2019 )
Current Director: ROGER PETER TEASDALE ( DOB: Feb-1967 From: Jul-2019 )
Current Director: ROGER TEASDALE ( From: Jul-2019 )
Current Director: NIKOLAUS WOLOSZCZUK ( DOB: Sep-1980 From: May-2019 )
Resigned Director: LAUREN ALICE CAVANAGH ( DOB: Jul-1985 From: May-2019 To: May-2019 )
Resigned Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: May-2019 To: May-2019 )
Resigned Director: ADAM JOEL JOSEPH ( DOB: Jan-1981 From: May-2019 To: Jul-2019 )
Resigned Director: MURIEL SHONA THORNE ( DOB: Apr-1981 From: May-2019 To: May-2019 )
Resigned Director: NIKOLAUS WOLOSZCZUK ( DOB: Sep-1980 From: May-2019 To: Jul-2019 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: May-2019 To: Mar-2024 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: May-2019 To: May-2019 )
Persons of Significant Control:
Bernard Parentco Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02)