BERMONDSEY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERMONDSEY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERMONDSEY HOLDINGS LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09478145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BERMONDSEY HOLDINGS LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09478145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BERMONDSEY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIRST FLOOR
LONDON
SE1 1NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA ELIZABETH DE JARDINE | Nov 1956 | British | Director | 2015-03-20 | CURRENT |
MR NEIL DAVID MASTERS | Jan 1966 | British | Director | 2015-03-09 | CURRENT |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-09 UNTIL 2015-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil David Masters | 2016-04-20 | 1/1966 | Lewes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Neil David Masters | 2016-04-06 - 2018-03-07 | 1/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bermondsey Holdings Limited,Ltd - AccountsLtd - Accounts | 2023-05-18 | 31-10-2022 | £190,219 Cash £791,508 equity |
Bermondsey Holdings Limited,Ltd - AccountsLtd - Accounts | 2022-04-26 | 31-10-2021 | £48,503 Cash £726,525 equity |
Bermondsey Holdings Limited,Ltd - AccountsLtd - Accounts | 2021-06-30 | 31-10-2020 | £63,803 Cash £737,326 equity |
BERMONDSEY_HOLDINGS_LIMIT - Accounts | 2020-06-24 | 31-10-2019 | £222,743 Cash £692,935 equity |
BERMONDSEY_HOLDINGS_LIMIT - Accounts | 2019-05-15 | 31-10-2018 | £176,302 Cash £643,668 equity |
BERMONDSEY_HOLDINGS_LIMIT - Accounts | 2018-10-04 | 31-03-2018 | £144,777 Cash £590,526 equity |
BERMONDSEY_HOLDINGS_LIMIT - Accounts | 2017-09-21 | 31-03-2017 | £206,641 Cash |
Bermondsey Holdings Limited - Abbreviated accounts 16.1 | 2016-11-10 | 31-03-2016 | £202,117 Cash £3,084 equity |