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BERMER LIMITED

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

This company is commonly known as Bermer Limited. The company was founded 28 years ago and was given the registration number 03276602. The firm's registered office is in WATFORD. You can find them at Rocket Building, Imperial Way, Watford, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERMER LIMITED
Company Number:03276602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rocket Building, Imperial Way, Watford, Herts, United Kingdom, WD24 4XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rocket Building, Imperial Way, Watford, England, WD24 4XX

Director25 November 1996Active
Rocket Building, Imperial Way, Watford, United Kingdom, WD24 4XX

Director24 October 2022Active
4 Thistlecroft, Boxmoor, Hemel Hempstead, HP1 1PB

Secretary25 November 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary11 November 1996Active
Rocket Building, Imperial Way, Watford, England, WD24 4XX

Secretary16 July 1999Active
Adelaide House, London Bridge, London, EC4R 9HA

Corporate Secretary20 November 1996Active
4 Thistlecroft, Boxmoor, Hemel Hempstead, HP1 1PB

Director25 November 1996Active
20 Hillcrest Gardens, London, N3 3EY

Director25 November 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director11 November 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director11 November 1996Active
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

Director20 November 1996Active
Rocket Building, Imperial Way, Watford, England, WD24 4XX

Director02 April 2002Active

People with Significant Control

Mr Grant Michael Bernberg
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Rocket Building, Imperial Way, Watford, United Kingdom, WD24 4XX
Nature of control:
  • Significant influence or control
Mr Robert Lee Bernberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Rocket Building, Imperial Way, Watford, England, WD24 4XX
Nature of control:
  • Significant influence or control
Mrs Susan Tracy Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Rocket Building, Imperial Way, Watford, United Kingdom, WD24 4XX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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