BERNARD PARENTCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BERNARD PARENTCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 May 2019 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERNARD PARENTCO LIMITED (11974754), a dissolved company based in London, United Kingdom. Incorporated 2 May 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 900 Shares £631.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2022300£210.38m£701k
30 Mar 2022300£210.38m£701k
30 Mar 2022300£210.38m£701k

Officers

Officers

1 active 2 resigned
Status
Roger Peter TeasdaleDirectorBritishEngland5931 Jul 2019Active

Shareholders

Shareholders (1)

Bernard Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bernard Midco Limited

United Kingdom

Active
Notified 2 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
BERNARD TOPCO LIMITED united kingdom
BERNARD MIDCO LIMITED united kingdom
BERNARD PARENTCO LIMITED Current Company
BERNARD BIDCO LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025GazetteGazette Dissolved Liquidation
27 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
23 Dec 2024CapitalAllotment of shares (GBP 154,610,738) on 2022-03-30
3 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 Mar 2024OfficersTermination of Helen Louise Everitt as director on 2024-03-05
27 Jun 2025 Gazette

Gazette Dissolved Liquidation

27 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Dec 2024 Capital

Allotment of shares (GBP 154,610,738) on 2022-03-30

3 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

15 Mar 2024 Officers

Termination of Helen Louise Everitt as director on 2024-03-05

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 27 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 27 Mar 2025

Allotment of shares (GBP 154,610,738) on 2022-03-30

1 years ago on 23 Dec 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 3 May 2024

Termination of Helen Louise Everitt as director on 2024-03-05

2 years ago on 15 Mar 2024