Bard Bidco Limited
- Company number
- 13004047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2020
- Nature of business
- Dormant Company
- Corporate group
- Bard Midco Limited (32 companies)
Registered office
Previous names
- Naturalbright Limited (until 20 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATAKY, Gemma Nandita | Director | 24 Oct 2025 | |
| SYTHES, Jamila Clare Dabbagh | Director | 4 Jul 2025 | |
| PALETHORPE, Simon | Director | 19 Oct 2022 | |
| WALSH, Alexander Noel | Director | 16 May 2022 | |
| FLAUM, Paul Charles | Director | 7 Feb 2022 | |
| ASSANT, Lionel Yves | Director | 9 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bard Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | |
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2020 | 15 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Bard Bidco Limited → Bard Midco Limited
Controls
- Bourne Leisure Holdings Limited (04011667)
Directors’ other companies
- ASSANT, Lionel Yves - Director at Comet Midco Limited
- ASSANT, Lionel Yves - Director at Comet Bidco Limited
- ASSANT, Lionel Yves - Llp-Member at Blackstone Europe LLP
- FLAUM, Paul Charles - Director at Warner Holidays Limited
- KATAKY, Gemma Nandita - Director at Sage Borrower Ar1 Limited
- KATAKY, Gemma Nandita - Director at Sage Homes Limited
- KATAKY, Gemma Nandita - Director at Sage Places Limited
- KATAKY, Gemma Nandita - Director at Sage Shared Ownership Limited
- KATAKY, Gemma Nandita - Director at Sage Borrower Ar3 Limited
- KATAKY, Gemma Nandita - Llp-Member at Blackstone Europe LLP
Registered address
717 companies are registered at this address - likely a registration agent.