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BERMONDSEY HOLDINGS LIMITED

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

This company is commonly known as Bermondsey Holdings Limited. The company was founded 9 years ago and was given the registration number 09478145. The firm's registered office is in LONDON. You can find them at 1 Colour House, 7 Bell Yard Mews, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BERMONDSEY HOLDINGS LIMITED
Company Number:09478145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Colour House, 7 Bell Yard Mews, London, United Kingdom, SE1 3UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 89 Borough High Street, London, England, SE1 1NL

Director20 March 2015Active
41, South Street, Lewes, England, BN7 2BU

Director09 March 2015Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary09 March 2015Active

People with Significant Control

Mr Neil David Masters
Notified on:20 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:41, South Street, Lewes, England, BN7 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil David Masters
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:14 The Wireworks, 79 Great Suffolk Street, London, England, SE1 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-13Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-09-29Officers

Change person director company with change date.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Change person director company with change date.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Address

Change registered office address company with date old address new address.

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2020-12-10Address

Change registered office address company with date old address new address.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-07-06Accounts

Change account reference date company current shortened.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

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