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Company · Hemel Hempstead

Bard Property Bidco LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bard Property Bidco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Iain Stuart Macmillan 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/07/2023
Registered office
Hemel Hempstead

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stephen Schwarzman
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15
  • Bard Property Midco LTD ceased 2025-08-15
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
  • Bard Midco 2 Limited ceased 2025-08-15
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15

Group

  1. Bard Property Bidco LTD is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,812,380
Total assets
£12,873,358
Cash
£3,063,050
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,812,381

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.7y median 1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 30Finance 8Professional services 6Transport 3Arts and leisure 1Dormant 1Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15024090
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data