Bermondsey Investments Limited in 40-44 Clipstone Street LONDON

Bermondsey Investments Limited LONDON

Founded in 2007, Bermondsey Investments, classified under reg no. 06137323 is an active company. Currently registered at Ground Floor Threeways House W1W 5DW, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. James S., appointed on 6 March 2007. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex secretaries - Stephen C., Sharon N. and others listed below. There were no ex directors.

Bermondsey Investments Limited Address / Contact

Office Address	Ground Floor Threeways House
Office Address2	40-44 Clipstone Street
Town	London
Post code	W1W 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06137323
Date of Incorporation	Mon, 5th Mar 2007
Industry	Non-trading company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

James S.

Position: Director

Appointed: 06 March 2007

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

George J.

Position: Secretary

Appointed: 20 February 2013

Resigned: 30 January 2018

Paul T.

Position: Secretary

Appointed: 06 March 2007

Resigned: 07 February 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

James S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	859 376	36	36	31	51
Net Assets Liabilities	361 913	362 013	360 533	360 637	360 817

Other
Creditors	1 221 289	362 049	360 569	360 668	360 868
Net Current Assets Liabilities	361 913	362 013	360 533	360 637	360 817
Total Assets Less Current Liabilities	361 913	362 013	360 533	360 637	360 817

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (3 pages)
CH01	On 2022-04-12 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 2022-04-12 filed on: 12th, April 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (3 pages)
CH01	On 2020-09-21 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-15 filed on: 4th, August 2020	officers	Free Download (1 page)
CH01	On 2020-01-14 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2019-06-25 filed on: 2nd, July 2019	officers	Free Download (1 page)
AP03	On 2019-06-25 - new secretary appointed filed on: 2nd, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (10 pages)
CH01	On 2018-02-05 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
CH03	On 2018-02-05 secretary's details were changed filed on: 7th, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-01-30 filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (11 pages)
AD01	Registered office address changed from 110 Park Street London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 2017-10-24 filed on: 24th, October 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-02-07 filed on: 16th, February 2017	officers	Free Download
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 26th, April 2016	annual return	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (10 pages)
AP03	On 2015-11-01 - new secretary appointed filed on: 14th, November 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-29: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 17th, March 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-17: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 22nd, March 2013	annual return	Free Download (14 pages)
AP03	On 2013-02-22 - new secretary appointed filed on: 22nd, February 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 17th, April 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 28th, April 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 12th, March 2010	annual return	Free Download (13 pages)
CH01	On 2009-12-08 director's details were changed filed on: 13th, January 2010	officers	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, December 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 10th, April 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-03-06. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-03-06. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007	capital	Free Download (2 pages)
288a	On 2007-05-31 New secretary appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-31 New secretary appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-31 New director appointed filed on: 31st, May 2007	officers	Free Download (3 pages)
288a	On 2007-05-31 New director appointed filed on: 31st, May 2007	officers	Free Download (3 pages)
288b	On 2007-03-06 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-06 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (9 pages)

Bermondsey Investments Limited LONDON

Bermondsey Investments Limited Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

George J.

Paul T.

People with significant control

Annual reports financial information

Company filings

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