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BARD MIDCO LIMITED

Active

Company number 13081881

London, United Kingdom · Incorporated 15 December 2020

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 March 2021

Company overview

BARD MIDCO LIMITED is an active private limited company incorporated on 15 December 2020 under the jurisdiction of England and Wales. The company is registered at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a group basis, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 22 December 2025, covering the position to 14 December 2025.

The board consists of two directors: Simon Palethorpe (appointed 19 October 2022) and Lionel Yves Assant (appointed 9 March 2021). CSC CLS (UK) Limited acts as corporate secretary. The sole person with significant control is Mr Stephen Allen Schwarzman, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. A PSC04 filing updating his details was submitted on 21 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2020

Funding

3 funding rounds
24 March 2021
Shares allotted · 0 shares allotted
3 March 2021
Shares allotted · 0 shares allotted
26 February 2021
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Legacy
Miscellaneous
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Accounts With Accounts Type Group
Accounts
20 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Legacy
Insolvency
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Legacy
Capital
18 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2022 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Capital Allotment Shares
Capital
27 May 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Memorandum Articles
Incorporation
4 March 2021 View
Resolution
Resolution
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Incorporation Company
Incorporation
15 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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