Bard Bidco Limited

Active13004047 Private limited company
Incorporated
9 November 2020 (6 years)
Previously known as
Naturalbright Limited (until 20 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
American
Born December 1980 (45)
Director · Appointed 24 October 2025
British
Born September 1983 (43)
Director · Appointed 4 July 2025
British
Born August 1975 (51)
Director · Appointed 19 October 2022
British
Born September 1968 (58)
Director · Appointed 16 May 2022
British
Born August 1981 (45)
Director · Appointed 7 February 2022
British
Born November 1970
Director · Appointed 9 March 2021
French
Born May 1972 (54)
Corporate Secretary · Appointed 16 December 2020
Officer history (8 former)
17 December 2025
Appointed Vrana, Michael David as Director
17 December 2025
Resigned Shah, Adam Khisro Mir as Director
28 October 2025
Resigned Macmillan, Iain Stuart as Director
24 October 2025
Appointed Kataky, Gemma Nandita as Director
24 October 2025
Resigned Caruso, Luigi as Director
4 July 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
19 October 2022
Appointed Palethorpe, Simon as Director
16 May 2022
Resigned Hong, Haide as Director
16 May 2022
Appointed Walsh, Alexander Noel as Director
7 February 2022
Appointed Macmillan, Iain Stuart as Director
7 February 2022
Appointed Flaum, Paul Charles as Director
9 March 2021
Appointed Assant, Lionel Yves as Director
9 March 2021
Appointed Shah, Adam Khisro Mir as Director
29 January 2021
Appointed Agarwal, Abhishek as Director
29 January 2021
Appointed Caruso, Luigi as Director
29 January 2021
Resigned Agarwal, Abhishek as Director
16 December 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 December 2020
Appointed Hong, Haide as Director
15 December 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
15 December 2020
Resigned Levy, Adrian Joseph Morris as Director
15 December 2020
Resigned Pudge, David John as Director
9 November 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
9 November 2020
Appointed Levy, Adrian Joseph Morris as Director
9 November 2020
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13081881
Former controllers (1)
15 December 2020
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bard Bidco Limited This company Owns 75–100% of shares
Bourne Leisure Holdings Limited Owns 75–100% of shares
Foray 989 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025

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