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All Information about:

                        
Name

Bernard Bidco Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 11976442 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bernard Parentco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11974754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Teasdale, Paul William Castleford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Teasdale, Roger Peter Castleford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 05/03/2024 Role: Secretary
    Woloszczuk, Nikolaus, Mr. London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 31/07/2019 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Austrian

    Companies Controlled by This Company (1)

    gb-flag GB Premier Technical Services Group Limited Status: Ceased Notified: 31/07/2019 Ceased: 31/03/2022 Companies House Number: 06005074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors