BP

BERNARD PARENTCO LIMITED

Dissolved

Company number 11974754

London · Incorporated 2 May 2019

30 Finsbury Square, London, EC2A 1AG

Last updated on 25 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
1 May 2021
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bernard Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2019

Funding

2 funding rounds
30 March 2022
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 March 2025 View
Second Filing Capital Allotment Shares
Capital
23 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Legacy
Insolvency
31 March 2022 View
Legacy
Capital
31 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Incorporation Company
Incorporation
2 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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