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BERMONDSEY STORES LTD

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

This company is commonly known as Bermondsey Stores Ltd. The company was founded 10 years ago and was given the registration number 08720188. The firm's registered office is in LONDON. You can find them at Grange Cottage, Grange Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERMONDSEY STORES LTD
Company Number:08720188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grange Cottage, Grange Lane, London, England, SE21 7LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Poland Street, London, England, W1F 7NU

Director28 September 2020Active
First Floor, 100 Clifton Street, London, United Kingdom, EC2A 4TP

Director28 June 2016Active
First Floor, 100 Clifton Street, London, United Kingdom, EC2A 4TP

Director28 June 2016Active
Studio 4, 19-23 Kingsland Road, London, England, E2 8AA

Director03 November 2014Active
100, Clifton Street, London, England, EC2A 4TP

Director08 September 2020Active
Studio 4, 19-23 Kingsland Road, London, England, E2 8AA

Director04 November 2014Active
Third Floor Rear, 19-23 Kingsland Road, London, England, E2 8AA

Director01 February 2014Active
Flat 7, Darcy House, London Fields East Side, London, United Kingdom, E8 3RY

Director07 October 2013Active
Grange Cottage, Grange Lane, London, England, SE21 7LH

Director28 September 2020Active

People with Significant Control

Mr Richard Weakley
Notified on:28 September 2020
Status:Active
Date of birth:April 1965
Nationality:South African
Country of residence:England
Address:Grange Cottage, Grange Lane, London, England, SE21 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
London Union Plc
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:100, Clifton Street, London, England, EC2A 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
New London Markets Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 100 Clifton Street, London, United Kingdom, EC2A 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-02Address

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

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-11Dissolution

Dissolution application strike off company.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-15Officers

Second filing of director appointment with name.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Address

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

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-10Address

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

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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