Introduction
Watch Company
B
BARD MIDCO LIMITED
BARD MIDCO LIMITED is an active company incorporated on 15 December 2020 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.. BARD MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13081881
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
From: 15 December 2020To: 18 August 2025
25 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
4
Funding
16
Officers
0
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Dec 2020
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Dec 2020
Active
ASSANT, Lionel Yves
Active5 Churchill Place, LondonE14 5HU
Born May 1972
Director
Appointed 09 Mar 2021
ASSANT, Lionel Yves
5 Churchill Place, LondonE14 5HU
Born May 1972
Director
09 Mar 2021
Active
FLAUM, Paul Charles
Active5 Churchill Place, LondonE14 5HU
Born November 1970
Director
Appointed 07 Feb 2022
FLAUM, Paul Charles
5 Churchill Place, LondonE14 5HU
Born November 1970
Director
07 Feb 2022
Active
KATAKY, Gemma Nandita
ActiveBerkeley Square, LondonW1J 5AL
Born September 1983
Director
Appointed 24 Oct 2025
KATAKY, Gemma Nandita
Berkeley Square, LondonW1J 5AL
Born September 1983
Director
24 Oct 2025
Active
PALETHORPE, Simon
Active5 Churchill Place, LondonE14 5HU
Born September 1968
Director
Appointed 19 Oct 2022
PALETHORPE, Simon
5 Churchill Place, LondonE14 5HU
Born September 1968
Director
19 Oct 2022
Active
SYTHES, Jamila Clare Dabbagh
Active5 Churchill Place, LondonE14 5HU
Born August 1975
Director
Appointed 04 Jul 2025
SYTHES, Jamila Clare Dabbagh
5 Churchill Place, LondonE14 5HU
Born August 1975
Director
04 Jul 2025
Active
VRANA, Michael David
Active5 Churchill Place, LondonE14 5HU
Born December 1980
Director
Appointed 17 Dec 2025
VRANA, Michael David
5 Churchill Place, LondonE14 5HU
Born December 1980
Director
17 Dec 2025
Active
WALSH, Alexander Noel, Mr.
Active5 Churchill Place, LondonE14 5HU
Born August 1981
Director
Appointed 16 May 2022
WALSH, Alexander Noel, Mr.
5 Churchill Place, LondonE14 5HU
Born August 1981
Director
16 May 2022
Active
AGARWAL, Abhishek
ResignedBartholomew Lane, LondonEC2N 2AX
Born February 1982
Director
Appointed 29 Jan 2021
Resigned 29 Jan 2021
AGARWAL, Abhishek
Bartholomew Lane, LondonEC2N 2AX
Born February 1982
Director
29 Jan 2021
Resigned 29 Jan 2021
Resigned
CARUSO, Luigi
ResignedBartholomew Lane, LondonEC2N 2AX
Born December 1981
Director
Appointed 29 Jan 2021
Resigned 24 Oct 2025
CARUSO, Luigi
Bartholomew Lane, LondonEC2N 2AX
Born December 1981
Director
29 Jan 2021
Resigned 24 Oct 2025
Resigned
HONG, Haide
ResignedBerkeley Square, LondonW1J 5AL
Born June 1984
Director
Appointed 15 Dec 2020
Resigned 16 May 2022
HONG, Haide
Berkeley Square, LondonW1J 5AL
Born June 1984
Director
15 Dec 2020
Resigned 16 May 2022
Resigned
MACMILLAN, Iain Stuart
Resigned5 Churchill Place, LondonE14 5HU
Born August 1976
Director
Appointed 07 Feb 2022
Resigned 28 Oct 2025
MACMILLAN, Iain Stuart
5 Churchill Place, LondonE14 5HU
Born August 1976
Director
07 Feb 2022
Resigned 28 Oct 2025
Resigned
SHAH, Adam Khisro Mir
Resigned5 Churchill Place, LondonE14 5HU
Born June 1973
Director
Appointed 09 Mar 2021
Resigned 17 Dec 2025
SHAH, Adam Khisro Mir
5 Churchill Place, LondonE14 5HU
Born June 1973
Director
09 Mar 2021
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active345 Park Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Legacy
21 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 October 2025
No document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
18 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021