Bermos (UK) Limited in LONDON - NW5 2PS

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Bermos (UK) Limited LONDON

Bermos (UK) started in year 1999 as Private Limited Company with registration number 03861509. The Bermos (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5a Falkland Road. Postal code: NW5 2PS.

The firm has one director. Sergey B., appointed on 14 October 1999. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Sergey P.. There were no ex secretaries.

Bermos (UK) Limited Address / Contact

Office Address	5a Falkland Road
Town	London
Post code	NW5 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861509
Date of Incorporation	Thu, 14th Oct 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Sergey B.

Position: Director

Appointed: 14 October 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1999

Resigned: 14 October 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 October 1999

Resigned: 14 October 1999

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 October 1999

Resigned: 22 February 2021

Sergey P.

Position: Director

Appointed: 14 October 1999

Resigned: 31 December 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Sergey B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sergey B.

Notified on	14 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31
Net Worth	23 744	-27 364	-20 926

Balance Sheet
Cash Bank In Hand	44 494	392	26 571
Current Assets	44 494	924	26 571
Debtors		532
Net Assets Liabilities Including Pension Asset Liability	23 744	-27 364	-20 926

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	23 742	-27 366	-20 928
Shareholder Funds	23 744	-27 364	-20 926

Other
Creditors Due After One Year	20 750	28 288
Creditors Due Within One Year		28 288	47 497
Net Current Assets Liabilities	44 494	924	-20 926
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	44 494	-27 364	-20 926

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 21st, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 16th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 15th, May 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/14 filed on: 29th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 17th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/14 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/14 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 12th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 12th, July 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 2nd, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/11/03	annual return
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 1st, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 1st, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 12th, September 2002	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/10/01 filed on: 29th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/01 filed on: 29th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 20th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 20th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)

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