Introduction
Watch Company
B
BERNARD BIDCO LIMITED
BERNARD BIDCO LIMITED is an dissolved company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERNARD BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
11976442
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 10 January 2021 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2021 (5 years ago)
Submitted on 12 May 2021 (4 years ago)
Next Due
Due by N/A
Address
30 Finsbury Square London, EC2A 1AG,
Previous Addresses
13-14 Flemming Court Castleford West Yorkshire WF10 5HW
From: 12 August 2019To: 6 April 2022
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 28 May 2019To: 12 August 2019
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 2 May 2019To: 28 May 2019
19 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Funding Round
Mar 22
Capital Allotment Shares
Capital Update
Mar 22
Capital Statement Capital Company With D...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
TEASDALE, Paul William
ActiveFleming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 31 Jul 2019
TEASDALE, Paul William
Fleming Court, CastlefordWF10 5HW
Born February 1967
Director
31 Jul 2019
Active
TEASDALE, Roger Peter
ActiveFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 31 Jul 2019
TEASDALE, Roger Peter
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
31 Jul 2019
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 24 May 2019
Resigned 05 Mar 2024
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
24 May 2019
Resigned 05 Mar 2024
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 02 May 2019
Resigned 24 May 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
02 May 2019
Resigned 24 May 2019
Resigned
CAVANAGH, Lauren Alice
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 02 May 2019
Resigned 24 May 2019
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
02 May 2019
Resigned 24 May 2019
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 02 May 2019
Resigned 24 May 2019
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
02 May 2019
Resigned 24 May 2019
Resigned
JOSEPH, Adam Joel
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 24 May 2019
Resigned 31 Jul 2019
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
24 May 2019
Resigned 31 Jul 2019
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 02 May 2019
Resigned 24 May 2019
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
02 May 2019
Resigned 24 May 2019
Resigned
WOLOSZCZUK, Nikolaus
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born September 1980
Director
Appointed 24 May 2019
Resigned 31 Jul 2019
WOLOSZCZUK, Nikolaus
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1980
Director
24 May 2019
Resigned 31 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bernard Parentco Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Bernard Parentco Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
27 June 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
31 May 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 May 2023
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2022
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2019
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
20 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2019
28 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2019
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2019