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 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
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)
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 |
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 |