BERMONDSEY HOLDINGS LIMITED

FIRST FLOOR, 89 BOROUGH HIGH STREET, LONDON  SE1 1NL
  • Active
  • Private Limited Company
  • Company No. 09478145
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERMONDSEY HOLDINGS LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in LONDON. BERMONDSEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 10 days.

Name BERMONDSEY HOLDINGS LIMITED
Company number 09478145
Company type Private Limited Company
Incorporation date 09 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
89 BOROUGH HIGH STREET
LONDON
SE1 1NL
Country Of Origin ENGLAND

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
Mr Neil David Masters Nationality: British Dates: Wednesday, April 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil David Masters Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BERMONDSEY HOLDINGS LIMITED 09 Mar 2015