BERM HOLDINGS LIMITED
131 SALTERS LANE, SEDGEFIELD, STOCKTON-ON-TEES TS21 3EE- Active
- Private Limited Company
- Company No. 09629244
- Last Updated: 01 Mar 2024
Company Profile
BERM HOLDINGS LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in STOCKTON-ON-TEES. BERM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 4 days.
| Name | BERM HOLDINGS LIMITED |
|---|---|
| Company number | 09629244 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 SALTERS LANE SEDGEFIELD STOCKTON-ON-TEES TS21 3EE |
|---|---|
| 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 Richard Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Thomas Moist Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jon Beamson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERM HOLDINGS LIMITED | 09 Jun 2015 |