Bard Property Bidco Ltd

Active15024090 Private limited company
Incorporated
24 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Schwarzman
Accounts type
Group
Region
East of England
Address
No1 Park Lane
Hemel Hempstead
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born May 1980 (46)
Director · Appointed 4 July 2025
British
Born March 1973 (53)
Director · Appointed 24 July 2023
British
Born November 1970
Officer history (1 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Levere, Daniel Richard as Director
4 July 2025
Appointed Pomroy, Paul James as Director
24 July 2023
Appointed Flaum, Paul Charles as Director
24 July 2023
Appointed Macmillan, Iain Stuart as Director

Ownership 1 active

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

Stephen Schwarzman
Individual · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Holdings 2

Companies where Bard Property Bidco Ltd is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Former controllers (2)
15 August 2025
Ceased Bard Midco 2 Limited — Owns 75–100% of shares
15 August 2025
Ceased Bard Property Midco Ltd — Owns 75–100% of shares

Financials

Net Assets
(£1,812,380)
Cash
£3,063,050
Profit
(£1,812,381)
Debt Ratio
105%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£31,903,388
Current Assets£3,127,948
Cash£3,063,050
Creditors (< 1 year)£22,157,978
Creditors (> 1 year)£14,685,738
Net Current Assets(£19,030,030)
Net Assets(£1,812,380)
Shareholder Funds(£1,812,380)

Filings

Recent filings only. See the full history on Companies House

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

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?