This company is commonly known as Bermans (2012) Limited. The company was founded 24 years ago and was given the registration number 03952758. The firm's registered office is in LIVERPOOL. You can find them at Exchange Station, Tithebarn Street, Liverpool, Merseyside. This company's SIC code is 69102 - Solicitors.
| Name | : | BERMANS (2012) LIMITED |
|---|---|---|
| Company Number | : | 03952758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2000 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Station, Tithebarn Street, Liverpool, L2 2QP | Secretary | 21 March 2000 | Active |
| Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 11 March 2014 | Active |
| Exchange Station, Tithebarn Street, Liverpool, L2 2QP | Director | 06 September 2022 | Active |
| Exchange Station, Tithebarn Street, Liverpool, L2 2QP | Director | 01 July 2017 | Active |
| Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 11 March 2014 | Active |
| Exchange Station, Tithebarn Street, Liverpool, L2 2QP | Director | 06 September 2022 | Active |
| Lynhurst, Neston Road, Ness, CH64 4AP | Director | 09 January 2008 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 21 March 2000 | Active |
| Brunagh 7 Stanley Road, Hoylake, Wirral, CH47 1HL | Director | 11 September 2000 | Active |
| Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 11 March 2014 | Active |
| Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 11 March 2014 | Active |
| 14 Park Road, Heswall, Wirral, CH60 2SL | Director | 21 March 2000 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 21 March 2000 | Active |
| Project Themis Limited | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3-4, The Quadrant, Wirral, England, CH47 2EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Change of name | Certificate change of name company. | Download |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-21 | Capital | Capital name of class of shares. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Resolution | Resolution. | Download |
| 2021-07-26 | Capital | Capital name of class of shares. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Capital | Capital name of class of shares. | Download |
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