BERNARD PARENTCO LIMITED
Company Number 11974754
Status
Dissolved
Incorporated
May 2, 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 PARENTCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11974754, 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
Capital
Dec 23, 2024
Insolvency
May 3, 2024
Officers
Mar 15, 2024
Insolvency
May 31, 2023
Address
Apr 6, 2022
Resolution
Apr 6, 2022
Insolvency
Apr 6, 2022
Insolvency
Apr 6, 2022
Capital
Mar 31, 2022
Capital
Mar 31, 2022
Insolvency
Mar 31, 2022
Resolution
Mar 31, 2022
Capital
Mar 31, 2022
Mortgage
Oct 27, 2021
Mortgage
Oct 27, 2021
Mortgage
Oct 27, 2021
Confirmation Statement
May 12, 2021
Mortgage
Oct 6, 2020
Accounts
Sep 29, 2020
Accounts
Jul 27, 2020
Confirmation Statement
May 13, 2020
Accounts
Dec 20, 2019
Mortgage
Nov 20, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bernard Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
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