Berlman Limited WIMBORNE


Founded in 1988, Berlman, classified under reg no. 02224454 is an active company. Currently registered at 15 Station Road BH21 1RG, Wimborne the company has been in the business for thirty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Marc S. and Matthew S.. In addition one secretary - Marc S. - is with the company. As of 15 May 2024, there were 4 ex directors - William C., Peter B. and others listed below. There were no ex secretaries.

Berlman Limited Address / Contact

Office Address 15 Station Road
Town Wimborne
Post code BH21 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02224454
Date of Incorporation Thu, 25th Feb 1988
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Marc S.

Position: Director

Appointed: 07 December 2017

Marc S.

Position: Secretary

Appointed: 20 June 2017

Matthew S.

Position: Director

Appointed: 01 September 1996

William C.

Position: Director

Resigned: 01 March 2017

Peter B.

Position: Director

Appointed: 18 July 1991

Resigned: 18 August 2002

Anne H.

Position: Director

Appointed: 18 July 1991

Resigned: 01 February 1996

Alison H.

Position: Director

Appointed: 18 July 1991

Resigned: 18 August 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is We R Storage Ltd from Wimborne, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is We R Storage Limited that put Wimborne, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marc S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

We R Storage Ltd

15 Station Road, Wimborne, BH21 1RG, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 03326371
Notified on 14 February 2024
Ceased on 8 March 2024
Nature of control: 25-50% voting rights
25-50% shares

We R Storage Limited

15 Station Road, Wimborne, BH21 1RG, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 31 July 2017
Ceased on 14 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Marc S.

Notified on 1 July 2017
Ceased on 31 July 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-46-1 943     
Balance Sheet
Current Assets2 153946 2373 1456 3621 1514 490
Net Assets Liabilities  5 5663 3756 5641 4024 820
Cash Bank In Hand2 15394     
Net Assets Liabilities Including Pension Asset Liability-46-1 943     
Tangible Fixed Assets259253     
Reserves/Capital
Called Up Share Capital1212     
Profit Loss Account Reserve-59-1 956     
Shareholder Funds-46-1 943     
Other
Average Number Employees During Period  22222
Creditors  67241835630
Fixed Assets25925311111
Net Current Assets Liabilities-305-2 1965 5653 3746 5631 4014 819
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   270284306359
Total Assets Less Current Liabilities-46-1 9435 5663 3756 5641 4024 820
Creditors Due Within One Year2 4582 290     
Number Shares Allotted 12     
Par Value Share 1     
Revaluation Reserve11     
Share Capital Allotted Called Up Paid1212     
Tangible Fixed Assets Cost Or Valuation301301     
Tangible Fixed Assets Depreciation4248     
Tangible Fixed Assets Depreciation Charged In Period 6     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 24th, August 2023
Free Download (3 pages)

Company search