Active
Company Information for BERMUDA HOUSE SECURITIES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
01089992
Private Limited Company
Active |
Company Name | |
---|---|
BERMUDA HOUSE SECURITIES LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 01089992 | |
---|---|---|
Company ID Number | 01089992 | |
Date formed | 1973-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB684969851 |
Last Datalog update: | 2025-01-05 11:24:11 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARGARET HICKMAN |
||
CATHERINE MARGARET HICKMAN |
||
GEORGE JOHN CHARLES HICKMAN |
||
JOHN HICKMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSTON ESTATES INVESTMENTS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
SURREY & COUNTIES (SUTTON) LIMITED | Company Secretary | 1996-07-31 | CURRENT | 1995-12-12 | Active | |
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. | Company Secretary | 1994-05-20 | CURRENT | 1936-08-04 | Active | |
KINGSTON ESTATES LIMITED | Company Secretary | 1994-02-07 | CURRENT | 1994-01-06 | Active | |
KINGSTON ESTATES EOT MANAGEMENT LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
SPACE PROPERTY & INVESTMENTS LIMITED | Director | 2015-04-27 | CURRENT | 2014-11-12 | Active | |
SURREY & COUNTIES (SUTTON) LIMITED | Director | 1996-07-12 | CURRENT | 1995-12-12 | Active | |
KINGSTON ESTATES LIMITED | Director | 1994-02-07 | CURRENT | 1994-01-06 | Active | |
WAXLOW LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
SBC WOKINGHAM MANAGEMENT LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active - Proposal to Strike off | |
SBC MEDWAY MANAGEMENT LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
SBC GLOUCESTER MANAGEMENT LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
SBC AYLESBURY MANAGEMENT LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
SBC CHELTENHAM MANAGEMENT LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
KINGSTON ESTATES EOT MANAGEMENT LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
KINGSTON SPACE MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
KINGSTON SPACE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
KINGSTON FG LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
KINGSTON MITCHAM LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
SPACE PROPERTY & INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
KINGSTON WIMBLEDON LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
SURREY & COUNTIES (SUTTON) LIMITED | Director | 2013-08-19 | CURRENT | 1995-12-12 | Active | |
KINGSTON CITY ESTATES INVESTMENTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
KINGSTON ESTATES LIMITED | Director | 2012-04-01 | CURRENT | 1994-01-06 | Active | |
KINGSTON (CITY) ESTATES TRADING LIMITED | Director | 2011-08-18 | CURRENT | 1993-05-20 | Liquidation | |
KINGSTON ESTATES (NOMINEE 1) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2017-07-25 | |
KINGSTON ESTATES (NOMINEE 2) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2017-07-25 | |
KINGSTON ESTATES EOT MANAGEMENT LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
KINGSTON CLASSIC CARS LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
KINGSTON ART AND PUBLISHING LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
SPACE PROPERTY & INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
KINGSTON WIMBLEDON LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
KINGSTON (CITY) ESTATES TRADING LIMITED | Director | 2012-01-10 | CURRENT | 1993-05-20 | Liquidation | |
KINGSTON ESTATES (NOMINEE 1) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2017-07-25 | |
KINGSTON ESTATES (NOMINEE 2) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2017-07-25 | |
KINGSTON ESTATES INVESTMENTS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
SURREY & COUNTIES (SUTTON) LIMITED | Director | 1996-07-12 | CURRENT | 1995-12-12 | Active | |
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. | Director | 1994-05-20 | CURRENT | 1936-08-04 | Active | |
KINGSTON ESTATES LIMITED | Director | 1994-02-07 | CURRENT | 1994-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr George John Charles Hickman on 2024-11-05 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GEORGE JOHN CHARLES HICKMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 01/01/2014 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 01/01/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM THE PENTHOUSE 27 ARGYLL ROAD LONDON W8 7DA | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 65 KINGSWAY LONDON WC2B 6TD | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE PENTHOUSE 27 ARGYLL ROAD LONDON W6 7DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 16A ST JAMES'S STREET LONDON SW1A 1ER | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 04/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | GEOFFREY NEWMAN DAVIS | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | CARLOS ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERMUDA HOUSE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERMUDA HOUSE SECURITIES LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |