This company is commonly known as Bermele Plc. The company was founded 6 years ago and was given the registration number 10973102. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 70221 - Financial management.
| Name | : | BERMELE PLC |
|---|---|---|
| Company Number | : | 10973102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 20 September 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 19 July 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 05 September 2023 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 10 November 2023 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 19 July 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 20 September 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 19 July 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 17 April 2018 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 03 December 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 03 December 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 13 August 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 19 July 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 19 July 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 20 September 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 17 April 2018 | Active |
| James Jonathan Stephen Bligh | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-12 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-18 | Resolution | Resolution. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-27 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
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