BERMONDSEY STORES LTD - LONDON


Company Profile Company Filings

Overview

BERMONDSEY STORES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BERMONDSEY STORES LTD was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720188. The accounts status is DORMANT.

BERMONDSEY STORES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

GRANGE COTTAGE
LONDON
SE21 7LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MBS W1 LTD (until 02/03/2015)
SHOREDITCH YARD LTD (until 10/11/2014)
MBS W1 LIMITED (until 03/11/2014)

Confirmation Statements

Last Statement Next Statement Due
15/10/2021 29/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID JAMES DOWNEY Nov 1965 British Director 2020-09-28 CURRENT
MR RICHARD WEAKLEY Apr 1965 South African Director 2020-09-28 UNTIL 2020-09-28 RESIGNED
RUTH SPIVEY Mar 1981 British Director 2013-10-07 UNTIL 2014-02-01 RESIGNED
MR ADAM LAYTON Jun 1985 British Director 2014-11-04 UNTIL 2016-06-28 RESIGNED
MR JONATHAN DAVID JAMES DOWNEY Nov 1965 British Director 2020-09-08 UNTIL 2020-09-28 RESIGNED
MR HENRY RICHARD MELVILLE DIMBLEBY May 1970 British Director 2014-11-03 UNTIL 2014-11-04 RESIGNED
MR STEPHEN JOHN CRAMER Dec 1965 British Director 2016-06-28 UNTIL 2018-05-24 RESIGNED
MR HENRY RICHARD MELVILLE DIMBLEBY May 1970 British Director 2016-06-28 UNTIL 2017-10-05 RESIGNED
MR ADAM CHARLES LAYTON Jun 1985 British Director 2014-02-01 UNTIL 2014-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Weakley 2020-09-28 - 2020-09-28 4/1965 London   Ownership of shares 75 to 100 percent
London Union Plc 2020-09-28 London   Ownership of shares 75 to 100 percent
New London Markets Ltd 2016-04-06 - 2020-09-28 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERMONDSEY STORES LTD 2022-09-28 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BERMONDSEY STORES LTD 2021-06-29 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - BERMONDSEY STORES LTD 2020-12-30 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - SHOREDITCH YARD LTD 2014-11-04 31-10-2014 £1 Cash £1 equity

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