Bermar (international) Limited in Martlesham Heath IPSWICH

Bermar (international) Limited IPSWICH

Bermar (international) started in year 1991 as Private Limited Company with registration number 02584886. The Bermar (international) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Ipswich at 27 Anson Road. Postal code: IP5 3RG.

At present there are 5 directors in the the company, namely Luke G., Tania-Claudia B. and Thomas B. and others. In addition one secretary - Richard B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the company until 20 February 1997.

Bermar (international) Limited Address / Contact

Office Address	27 Anson Road
Office Address2	Martlesham Heath
Town	Ipswich
Post code	IP5 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02584886
Date of Incorporation	Fri, 22nd Feb 1991
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Luke G.

Position: Director

Appointed: 01 May 2023

Tania-Claudia B.

Position: Director

Appointed: 04 January 2022

Thomas B.

Position: Director

Appointed: 01 June 2015

Barbara B.

Position: Director

Appointed: 01 January 2009

Richard B.

Position: Secretary

Appointed: 20 February 1997

Richard B.

Position: Director

Appointed: 01 March 1991

David M.

Position: Director

Appointed: 01 May 2015

Resigned: 01 October 2015

Patricia M.

Position: Director

Appointed: 01 January 2009

Resigned: 01 October 2015

David B.

Position: Director

Appointed: 01 May 2008

Resigned: 28 July 2022

Madelaine R.

Position: Director

Appointed: 01 May 2008

Resigned: 05 April 2012

Ken W.

Position: Director

Appointed: 01 May 2008

Resigned: 31 May 2015

David M.

Position: Director

Appointed: 01 March 1991

Resigned: 31 October 2010

David M.

Position: Secretary

Appointed: 01 March 1991

Resigned: 20 February 1997

William T.

Position: Nominee Director

Appointed: 22 February 1991

Resigned: 01 March 1991

Howard T.

Position: Nominee Secretary

Appointed: 22 February 1991

Resigned: 01 March 1991

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we found, there is Thomas B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Richard B. This PSC has significiant influence or control over the company,. Then there is Barbara B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Thomas B.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Richard B.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Barbara B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Thomas B.

Notified on	1 June 2016
Ceased on	1 June 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	620 237	975 026	920 397
Current Assets	2 411 536	2 927 486	3 196 942
Debtors	1 595 964	1 669 003	1 972 670
Net Assets Liabilities	1 997 238	2 297 873	2 517 286
Other Debtors	28 661	32 924	91 061
Property Plant Equipment	100 034	83 170	306 242
Total Inventories	195 335	283 457

Other
Accumulated Amortisation Impairment Intangible Assets	229 937	230 429	230 972
Accumulated Depreciation Impairment Property Plant Equipment	120 824	161 017	141 467
Additions Other Than Through Business Combinations Property Plant Equipment		23 329	370 890
Amounts Owed By Related Parties	1 188 373	979 475	1 416 239
Average Number Employees During Period	25	37	32
Creditors	541 612	744 284	1 009 549
Fixed Assets	130 272	116 349	342 146
Increase From Amortisation Charge For Year Intangible Assets		492	543
Increase From Depreciation Charge For Year Property Plant Equipment		40 193	68 544
Intangible Assets	15 905	18 846	21 571
Intangible Assets Gross Cost	245 842	249 275	252 543
Investments Fixed Assets	14 333	14 333	14 333
Investments In Group Undertakings Participating Interests	14 333	14 333	14 333
Net Current Assets Liabilities	1 869 924	2 183 202	2 187 393
Other Creditors	312 651	287 933	374 132
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			88 094
Other Disposals Property Plant Equipment			167 368
Other Taxation Social Security Payable	121 067	288 185	479 857
Property Plant Equipment Gross Cost	220 858	244 187	447 709
Provisions For Liabilities Balance Sheet Subtotal	2 958	1 678	12 253
Total Assets Less Current Liabilities	2 000 196	2 299 551	2 529 539
Trade Creditors Trade Payables	107 894	168 166	155 560
Trade Debtors Trade Receivables	378 930	656 604	465 370

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 15th, December 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 8th, January 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 30th, July 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 26th, February 2015	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 28th, February 2014	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 14th, March 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 28th, March 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 6th, April 2011	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 16th, March 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 15th, December 2008	accounts	Free Download (8 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (17 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (17 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (18 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (16 pages)
363s	Period up to March 7, 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 7, 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/02	annual return
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (16 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 7th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 7th, September 2000	accounts	Free Download (16 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 25th, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 25th, February 1999	accounts	Free Download (16 pages)
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 23, 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 23, 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 16th, September 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 16th, September 1997	accounts	Free Download (17 pages)
363s	Period up to February 26, 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 26, 1997 (Secretary resigned)	annual return
363s	Period up to February 26, 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 26, 1997 (Secretary resigned)	annual return
AA	Full accounts data made up to April 30, 1996 filed on: 24th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 24th, July 1996	accounts	Free Download (12 pages)
363s	Period up to March 6, 1996 - Annual return with full member list filed on: 6th, March 1996	annual return	Free Download
363s	Period up to March 6, 1996 - Annual return with full member list filed on: 6th, March 1996	annual return
363(288)	Annual return drawn up to March 6, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 1995 filed on: 7th, August 1995	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 7th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 27th, February 1995	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 27th, February 1995	accounts	Free Download
363s	Period up to February 15, 1995 - Annual return with full member list filed on: 15th, February 1995	annual return
363s	Period up to February 15, 1995 - Annual return with full member list filed on: 15th, February 1995	annual return	Free Download
363s	Period up to March 9, 1994 - Annual return with full member list filed on: 9th, March 1994	annual return	Free Download
363(288)	Annual return drawn up to March 9, 1994 (Registered office changed on 09/03/94)	annual return
363s	Period up to March 9, 1994 - Annual return with full member list filed on: 9th, March 1994	annual return
363(288)	Annual return drawn up to March 9, 1994 (Registered office changed on 09/03/94)	annual return
AA	Full accounts data made up to April 30, 1993 filed on: 7th, March 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 7th, March 1994	accounts	Free Download
363s	Period up to April 27, 1993 - Annual return with full member list filed on: 27th, April 1993	annual return	Free Download
363s	Period up to April 27, 1993 - Annual return with full member list filed on: 27th, April 1993	annual return
AA	Full accounts data made up to April 30, 1992 filed on: 4th, January 1993	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 4th, January 1993	accounts	Free Download
363s	Period up to February 18, 1992 - Annual return with full member list filed on: 18th, February 1992	annual return
363s	Period up to February 18, 1992 - Annual return with full member list filed on: 18th, February 1992	annual return	Free Download
225(1)	Accounting reference date extended from 29/02 to 30/04 filed on: 17th, December 1991	accounts	Free Download
225(1)	Accounting reference date extended from 29/02 to 30/04 filed on: 17th, December 1991	accounts

Bermar (international) Limited IPSWICH

Bermar (international) Limited Address / Contact

Company Information / Profile

Company staff

Luke G.

Tania-Claudia B.

Thomas B.

Barbara B.

Richard B.

Richard B.

David M.

Patricia M.

David B.

Madelaine R.

Ken W.

David M.

David M.

William T.

Howard T.

People with significant control

Annual reports financial information

Company filings

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