BERMAD UK LIMITED
2 OLD BATH ROAD, NEWBURY RG14 1QL- Active
- Private Limited Company
- Company No. 02280902
- Last Updated: 01 Mar 2024
Company Profile
BERMAD UK LIMITED was incorporated on Wednesday, July 27, 1988 as a Private Limited Company with registered address in NEWBURY. BERMAD UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 36 years 6 months and 27 days.
| Name | BERMAD UK LIMITED |
|---|---|
| Company number | 02280902 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OLD BATH ROAD NEWBURY RG14 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bermad Evron, 22808 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bermad Holdings Uk Ltd Charnham Street, RG17 0EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERMAD UK LIMITED | 27 Jul 1988 |
| PREMIUM BERMAD UK LIMITED | 16 Apr 2015 |