BERMUDA HOUSE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

BERMUDA HOUSE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERMUDA HOUSE SECURITIES LIMITED was incorporated 51 years ago on 05/01/1973 and has the registered number: 01089992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERMUDA HOUSE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HICKMAN Aug 1942 British Director CURRENT
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2015-12-16 CURRENT
MRS CATHERINE MARGARET HICKMAN Nov 1948 British Director CURRENT
MRS CATHERINE MARGARET HICKMAN Nov 1948 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Kingston Estates Limited 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. LONDON Active DORMANT 74990 - Non-trading company
H.B. KINGSTON (LAND) LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGSTON BUILDING COMPANY LIMITED 62 GOLDSWORTH ROAD WOKING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PASCIN LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KINGSTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SURREY & COUNTIES (SUTTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ESTATES INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
KINGSTON ESTATES (NOMINEE 1) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON ESTATES (NOMINEE 2) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON WIMBLEDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE PROPERTY & INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSTON FG LIMITED SHEPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ART AND PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BERMUDA_HOUSE_SECURITIES_ - Accounts 2023-11-10 31-03-2023 £6,807 Cash £-159,373 equity
BERMUDA_HOUSE_SECURITIES_ - Accounts 2022-11-09 31-03-2022 £5,579 Cash £-155,400 equity
BERMUDA_HOUSE_SECURITIES_ - Accounts 2021-12-24 31-03-2021 £4,475 Cash £-151,869 equity
BERMUDA_HOUSE_SECURITIES_ - Accounts 2020-12-24 31-03-2020 £4,071 Cash £-148,810 equity
BERMUDA_HOUSE_SECURITIES_ - Accounts 2019-11-26 31-03-2019 £2,935 Cash £-145,396 equity
BERMUDA_HOUSE_SECURITIES_ - Accounts 2018-12-22 31-03-2018 £2,525 Cash £-143,127 equity
BERMUDA_HOUSE_SECURITIES_ - Accounts 2017-12-23 31-03-2017 £1,101 Cash £-137,425 equity

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