Bermondsey Yards Nominee 2 Limited LONDON


Bermondsey Yards Nominee 2 Limited is a private limited company situated at St. Helens, 1 Undershaft, London EC3P 3DQ. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director Michael B., appointed on 06 January 2023. Director Stuart C., appointed on 17 October 2019.
The company is classified as "activities of real estate investment trusts" (SIC code: 64306). According to CH data there was a change of name on 2020-12-03 and their previous name was 1 Liverpool Street Nominee 2 Limited.
The latest confirmation statement was filed on 2023-10-15 and the date for the following filing is 2024-10-29. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Bermondsey Yards Nominee 2 Limited Address / Contact

Office Address St. Helens
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12268881
Date of Incorporation Thu, 17th Oct 2019
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Michael B.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2019

Stuart C.

Position: Director

Appointed: 17 October 2019

Darshna M.

Position: Director

Appointed: 30 April 2021

Resigned: 06 January 2023

Darren F.

Position: Director

Appointed: 17 October 2019

Resigned: 30 April 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is 1 Liverpool Street General Partner Limited from London. The abovementioned PSC is categorised as "a company 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.

1 Liverpool Street General Partner Limited

St. Helens 1 Undershaft, London, EC3P 3DQ

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12268291
Notified on 17 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1 Liverpool Street Nominee 2 December 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, November 2023
Free Download (5 pages)

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