active

BARD BIDCO LIMITED

13004047 · Ltd · 5 years old

C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU

SIC 99999

Companies House data checked 9 October 2026

Type
Ltd
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BARD BIDCO LIMITED (ECCTA)

Directors of BARD BIDCO LIMITED must verify their identity by 2026-11-22.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

BLACKSTONE EUROPE …WALTER JOHN COOK A…ASTRIL LIMITEDCELTIC HAVEN LIMIT…LEISURE EMPLOYMENT…HAVEN LEISURE LIMI…FLAMBOROUGH HOLIDA…PALMHALL LIMITEDAMTREE FARM DEVELO…BOURNE LEISURE GRO…S L C (BOURNE) LIM…FORAY 989 LIMITEDGREENACRES HOLIDAY…EVERGREEN FINANCE …LEISURE SERVICES A…ROCKLEY SANDS (EST…SETON SANDS HOLIDA…BOURNE LEISURE HOL…LAKELAND HOLIDAY P…BARD MIDCO LIMITEDASSANT,YvesFLAUM,CharlesKATAKY,NanditaPALETHOR…SimonSYTHES,DabbaghVRANA,DavidWALSH,NoelBARDBIDCO LI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ASSANT, Lionel Yvesdirectorsince 2021-03-09· also at BARD MIDCO LIMITED, COMET BIDCO LIMITED, COMET MIDCO LIMITED and 1 more
FLAUM, Paul Charlesdirectorsince 2022-02-07· also at BARD MIDCO 1 LIMITED, BARD MIDCO 2 LIMITED, DALMAHOY HOTEL LIMITED and 35 more
KATAKY, Gemma Nanditadirectorsince 2025-10-24· also at SAGE BORROWER AR8 LIMITED, SAGE BORROWER AR9 LIMITED, SAGE BORROWER AR7 LIMITED and 19 more
PALETHORPE, Simondirectorsince 2022-10-19· also at BARD PROPERTY MIDCO LTD, WHITE HORSE HOLDCO LIMITED, WHITE HORSE CARAVAN PROPERTIES LIMITED and 33 more
SYTHES, Jamila Clare Dabbaghdirectorsince 2025-07-04· also at BARD PROPERTY MIDCO LTD, WHITE HORSE HOLDCO LIMITED, WHITE HORSE CARAVAN COMPANY LIMITED and 34 more
VRANA, Michael Daviddirectorsince 2025-12-17· also at BARD MIDCO LIMITED, BLACKSTONE EUROPE LLP
WALSH, Alexander Noeldirectorsince 2022-05-16· also at WALRUS BIDCO LIMITED, WALRUS TOPCO LIMITED, WALRUS MIDCO LIMITED and 5 more
Company secretary
CSC CLS (UK) LIMITEDcorporate-secretarysince 2020-12-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

29/30 CRAVEN HILL GARDENS FREEHOLD LIMITEDactivevia PALETHORPE, Simon
3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
AA BRAND MANAGEMENT LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
ABI UK HOLDING 2 LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 500 more active

In liquidation

CARBON ATRIUM LIMITEDliquidationvia KATAKY, Gemma Nandita (former)
CHANCERY HOUSE LONDON NOMINEE 1 LIMITEDliquidationvia KATAKY, Gemma Nandita (former)
CHANCERY HOUSE LONDON NOMINEE 2 LIMITEDliquidationvia KATAKY, Gemma Nandita (former)
COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
FITZROVIA RESTAURANT LIMITEDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 8 more in liquidation

Dissolved

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
AG KANGAROO WORKS DEVCO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
AG KANGAROO WORKS HEADLEASECO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)
AG KANGAROO WORKS PRS OPCO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 488 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bard Midco Limited

Corporate entity

Companies House 13081881

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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