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BERM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berm Holdings Limited. The company was founded 8 years ago and was given the registration number 09629244. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 131 Salters Lane, Sedgefield, Stockton-on-tees, Cleveland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BERM HOLDINGS LIMITED
Company Number:09629244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:131 Salters Lane, Sedgefield, Stockton-on-tees, Cleveland, England, TS21 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Salters Lane, Sedgefield, Stockton-On-Tees, England, TS21 3EE

Director09 June 2015Active
131, Salters Lane, Sedgefield, Stockton-On-Tees, England, TS21 3EE

Director07 August 2017Active
9, Norfolk Avenue, Birtley, Chester Le Street, United Kingdom, DH3 2DG

Director09 June 2015Active
131, Salters Lane, Sedgefield, Stockton-On-Tees, England, TS21 3EE

Director07 August 2017Active

People with Significant Control

Mr Richard Elliott
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:131, Salters Lane, Stockton-On-Tees, England, TS21 3EE
Nature of control:
  • Significant influence or control
Mr Michael Rogan
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:131, Salters Lane, Stockton-On-Tees, England, TS21 3EE
Nature of control:
  • Significant influence or control
Mr David Thomas Moist
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:131, Salters Lane, Stockton-On-Tees, England, TS21 3EE
Nature of control:
  • Significant influence or control
Mr Jon Beamson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:131, Salters Lane, Stockton-On-Tees, England, TS21 3EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type group.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2022-07-29Accounts

Accounts with accounts type group.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type group.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type group.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-07Officers

Appoint person director company with name date.

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2017-08-07Officers

Appoint person director company with name date.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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