BP

BARD PROPERTY BIDCO LTD

Active

Company number 15024090

Hemel Hempstead, United Kingdom · Incorporated 24 July 2023

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Last updated on 14 April 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Stephen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2025

Funding

2 funding rounds
27 November 2025
Shares allotted · 0 shares allotted
15 August 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Resolution
Resolution
5 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Capital Allotment Shares
Capital
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Resolution
Resolution
19 August 2025 View
Legacy
Capital
15 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2025 View
Legacy
Insolvency
15 August 2025 View
Resolution
Resolution
15 August 2025 View
Capital Allotment Shares
Capital
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Resolution
Resolution
8 May 2025 View
Memorandum Articles
Incorporation
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2023 View
Incorporation Company
Incorporation
24 July 2023 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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