Bermondsey Pub Company Limited in Shirley SOLIHULL

Bermondsey Pub Company Limited SOLIHULL

Founded in 2014, Bermondsey Pub Company, classified under reg no. 08836925 is an active company. Currently registered at 3 Monkspath Hall Road B90 4SJ, Solihull the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on Sun, 25th Sep 2022. Since Fri, 21st Feb 2014 Bermondsey Pub Company Limited is no longer carrying the name Superiorblue.

The firm has 3 directors, namely David M., David R. and Ian P.. Of them, David R., Ian P. have been with the company the longest, being appointed on 3 March 2020 and David M. has been with the company for the least time - from 24 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Loretta T. who worked with the the firm until 29 May 2020.

Bermondsey Pub Company Limited Address / Contact

Office Address	3 Monkspath Hall Road
Office Address2	Shirley
Town	Solihull
Post code	B90 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08836925
Date of Incorporation	Wed, 8th Jan 2014
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

David M.

Position: Director

Appointed: 24 February 2023

David R.

Position: Director

Appointed: 03 March 2020

Ian P.

Position: Director

Appointed: 03 March 2020

Simon L.

Position: Director

Appointed: 03 March 2020

Resigned: 24 February 2023

James C.

Position: Director

Appointed: 15 April 2019

Resigned: 03 March 2020

Paul H.

Position: Director

Appointed: 10 June 2015

Resigned: 15 April 2019

Neil S.

Position: Director

Appointed: 07 February 2014

Resigned: 03 March 2020

William T.

Position: Director

Appointed: 07 February 2014

Resigned: 03 March 2020

Loretta T.

Position: Secretary

Appointed: 07 February 2014

Resigned: 29 May 2020

Graham S.

Position: Director

Appointed: 08 January 2014

Resigned: 08 January 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Enterprise Managed Investments Limited from West Midlands, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enterprise Managed Investments Limited

3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8805929
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Superiorblue	February 21, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 26th Jan 2024 filed on: 8th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 26th Jan 2024 filed on: 8th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/22 filed on: 29th, June 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/22 filed on: 29th, June 2023	accounts	Free Download (89 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/22 filed on: 29th, June 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 25th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 24th Feb 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
AP01	On Fri, 24th Feb 2023 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 26th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 5th, July 2022	accounts	Free Download (94 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21 filed on: 5th, July 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21 filed on: 5th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21 filed on: 5th, July 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 5th, July 2022	accounts	Free Download (94 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21 filed on: 5th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 28th, June 2022	accounts	Free Download (94 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21 filed on: 28th, June 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Sep 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 27th Sep 2020 filed on: 7th, October 2021	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20 filed on: 6th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20 filed on: 6th, October 2021	accounts	Free Download (89 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20 filed on: 6th, October 2021	other	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 30th Sep 2020 filed on: 6th, November 2020	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 29th May 2020 filed on: 29th, May 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 6th, April 2020	accounts	Free Download (20 pages)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Mar 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Mar 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Mar 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 30th Sep 2019 filed on: 11th, October 2019	confirmation statement	Free Download (4 pages)
AD03	Registered inspection location new location: 8th Floor 20 Farringdon Street London EC4A 4AB. filed on: 3rd, October 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (19 pages)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Apr 2019 filed on: 23rd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 30th Sep 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Sat, 30th Sep 2017 filed on: 4th, October 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 21st, June 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Fri, 30th Sep 2016 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 18th, June 2015	accounts	Free Download (16 pages)
AP01	On Wed, 10th Jun 2015 new director was appointed. filed on: 11th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 5th, November 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 1.00 GBP	capital
CERTNM	Company name changed superiorblue LIMITEDcertificate issued on 21/02/14 filed on: 21st, February 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 21st, February 2014	change of name	Free Download (2 pages)
AP01	On Fri, 7th Feb 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Tue, 30th Sep 2014 filed on: 7th, February 2014	accounts	Free Download (1 page)
AP03	On Fri, 7th Feb 2014, company appointed a new person to the position of a secretary filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 7th Feb 2014. Old Address: 16 Churchill Way Cardiff CF10 2DX United Kingdom filed on: 7th, February 2014	address	Free Download (1 page)
AP01	On Fri, 7th Feb 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2014	incorporation	Free Download (25 pages)

Bermondsey Pub Company Limited SOLIHULL

Bermondsey Pub Company Limited Address / Contact

Company Information / Profile

Company staff

David M.

David R.

Ian P.

Simon L.

James C.

Paul H.

Neil S.

William T.

Loretta T.

Graham S.

People with significant control

Company previous names

Company filings

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