Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Bard Midco Limited
- Incorporated
- 15 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 2
- 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 15 December 2020
Officer history (5 former)
17 December 2025
17 December 2025
28 October 2025
24 October 2025
24 October 2025
4 July 2025
19 October 2022
16 May 2022
16 May 2022
7 February 2022
7 February 2022
9 March 2021
9 March 2021
29 January 2021
29 January 2021
29 January 2021
15 December 2020
15 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Bard Midco Limited This company
Bard Bidco Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 |
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