Bermar House Management Limited in 38 London Road NEWBURY

Bermar House Management Limited NEWBURY

Founded in 2006, Bermar House Management, classified under reg no. 05964686 is an active company. Currently registered at Bartholomew House RG14 1JX, Newbury the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Mon, 18th Dec 2006 Bermar House Management Limited is no longer carrying the name Hlf 3258.

The firm has one director. Shane P., appointed on 11 December 2006. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Bermar House Management Limited Address / Contact

Office Address	Bartholomew House
Office Address2	38 London Road
Town	Newbury
Post code	RG14 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05964686
Date of Incorporation	Thu, 12th Oct 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Shane P.

Position: Director

Appointed: 11 December 2006

Hlf Nominees Limited

Position: Corporate Director

Appointed: 12 October 2006

Resigned: 11 December 2006

Hlf Nominees Limited

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 02 July 2009

Company previous names

Hlf 3258	December 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 6th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 2nd, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 6th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 2nd, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 24th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 8th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 10th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 13th, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
363(288)	Tue, 11th Dec 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
363(288)	Tue, 11th Dec 2007 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 30th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 30th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, February 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2007	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 14th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, February 2007	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, January 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, January 2007	incorporation	Free Download (5 pages)
122	£ nc 1000/100 11/12/06 filed on: 2nd, January 2007	capital	Free Download
122	£ nc 1000/100 11/12/06 filed on: 2nd, January 2007	capital
88(2)R	Alloted 990 shares on Mon, 11th Dec 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 2nd, January 2007	capital	Free Download (2 pages)
122	S-div 11/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 990 shares on Mon, 11th Dec 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 2nd, January 2007	capital	Free Download (2 pages)
122	S-div 11/12/06 filed on: 2nd, January 2007	capital	Free Download (1 page)
287	Registered office changed on 22/12/06 from: 20 west mills newbury berkshire RG14 5HG filed on: 22nd, December 2006	address	Free Download (1 page)
287	Registered office changed on 22/12/06 from: 20 west mills newbury berkshire RG14 5HG filed on: 22nd, December 2006	address	Free Download (1 page)
CERTNM	Company name changed hlf 3258 LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed hlf 3258 LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (14 pages)

Bermar House Management Limited NEWBURY

Bermar House Management Limited Address / Contact

Company Information / Profile

Company staff

Shane P.

Hlf Nominees Limited

Hlf Nominees Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us