BERNARD MIDCO LIMITED
Company Number 11974583
Status
Dissolved
Incorporated
May 1, 2019
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2A 1AG
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BERNARD MIDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11974583, this organization has been active since May 2019. Primarily in the 64209 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 27, 2025
Insolvency
Mar 27, 2025
Resolution
Dec 28, 2024
Capital
Dec 23, 2024
Insolvency
May 2, 2024
Officers
Mar 15, 2024
Insolvency
May 31, 2023
Incorporation
May 4, 2022
Address
Apr 6, 2022
Insolvency
Apr 6, 2022
Resolution
Apr 6, 2022
Insolvency
Apr 6, 2022
Resolution
Apr 2, 2022
Capital
Apr 2, 2022
Capital
Apr 1, 2022
Capital
Mar 31, 2022
Capital
Mar 31, 2022
Insolvency
Mar 31, 2022
Resolution
Mar 31, 2022
Persons With Significant Control
Aug 27, 2021
Officers
Aug 17, 2021
Officers
Aug 17, 2021
Officers
May 24, 2021
Confirmation Statement
May 11, 2021
Capital
May 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Graphmars Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bernard Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
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