Company information:
Bard Bidco Limited (No: 13004047)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 11-Sep-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: LUIGI CARUSO ( DOB: Dec-1981 From: Jan-2021 )
Current Director: LUIGI CARUSO ( DOB: Dec-1981 From: Jan-2021 )
Current Director: PAUL CHARLES FLAUM ( DOB: Nov-1970 From: Feb-2022 )
Current Director: PAUL FLAUM ( DOB: Nov-1970 From: Feb-2022 )
Current Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Feb-2022 )
Current Director: SIMON PALETHORPE ( DOB: Sep-1968 From: Oct-2022 )
Current Director: ALEXANDER NOEL WALSH ( DOB: Aug-1981 From: May-2022 )
Current Director: ALEXANDER NOEL WALSH ( DOB: Aug-1981 From: May-2022 )
Resigned Director: HAIDE HONG ( DOB: Jun-1984 From: Dec-2020 To: May-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2020 To: Dec-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2020 To: Dec-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2020 To: Dec-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2020 To: Dec-2020 )
Persons of Significant Control:
Bard Midco Limited, 1 Bartholomew Lane, London, EC2N 2AX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)
Clifford Chance Nominees No.2 Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-09, Ceased: 2020-12-15)