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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTORMASTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation

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

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