Company Information for 171-173 BERMONDSEY STREET LIMITED
TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, CO11 1RG,
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Company Registration Number
05414212
Private Limited Company
Active |
Company Name | |
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171-173 BERMONDSEY STREET LIMITED | |
Legal Registered Office | |
TOAD HALL CATTAWADE STREET CATTAWADE MANNINGTREE CO11 1RG Other companies in CO7 | |
Company Number | 05414212 | |
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Company ID Number | 05414212 | |
Date formed | 2005-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:22:29 |
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Officer | Role | Date Appointed |
---|---|---|
WILLSHER SECRETARIES LIMITED |
||
GIORGIO VIVENTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART JAMES BOOTH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUB CLASS SERVICES LTD | Company Secretary | 2016-11-15 | CURRENT | 2002-05-14 | Liquidation | |
AB 1973 LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2006-07-26 | Dissolved 2016-11-11 | |
ROOPARI BUSINESS SOLUTIONS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2006-08-17 | Dissolved 2016-11-08 | |
WILLSHER PROPERTIES LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2006-02-24 | Active | |
FRESHVIEW BUILD LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
FULL LARDER LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Liquidation | |
VOX BARBARAE LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
AMC ADVISORS LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
COACHANIA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
MIRRORMAN (ISLINGTON) LIMITED | Company Secretary | 2009-11-08 | CURRENT | 2009-11-08 | Active - Proposal to Strike off | |
JEWSON WILLSHER LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2005-12-02 | Dissolved 2017-03-14 | |
SABINE ROEMER LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-03-29 | Active | |
COATING CONSULTANTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-07-17 | Dissolved 2014-04-15 | |
LUMIA LANDS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
THE SCHOOLROOM LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-28 | Dissolved 2014-05-06 | |
SWEETPEA LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-03-31 | Dissolved 2015-03-17 | |
BELLVIEW CARPENTRY LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2004-05-10 | Active | |
KINGSWOOD PROPERTY LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2004-10-08 | Active | |
MIRROR MAN LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2014-09-16 | |
POPE STREET SE1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
LUMIA LOFTS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
LUMIA LANDS LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
LUMIA COMMERCIAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-13 | Active | |
LUMIA LTD | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
V COPPER BUILDING S.E.1. LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054142120007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 32 High Street Brightlingsea Essex CO7 0AG | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 1045 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Willsher Secretaries Limited as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Stewart James Booth on 2016-01-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1045 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1045 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/05--------- £ SI 58@1=58 £ IC 987/1045 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/08/05--------- £ SI 986@1=986 £ IC 1/987 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 1,019,013 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 34,992 |
Creditors and other liabilities
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 171-173 BERMONDSEY STREET LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,045 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,045 |
Called Up Share Capital | 2011-04-30 | £ 1,045 |
Cash Bank In Hand | 2012-05-01 | £ 18,005 |
Cash Bank In Hand | 2012-04-30 | £ 34,535 |
Cash Bank In Hand | 2011-04-30 | £ 30,880 |
Current Assets | 2012-05-01 | £ 118,005 |
Current Assets | 2012-04-30 | £ 134,535 |
Current Assets | 2011-04-30 | £ 130,880 |
Debtors | 2012-05-01 | £ 100,000 |
Debtors | 2012-04-30 | £ 100,000 |
Debtors | 2011-04-30 | £ 100,000 |
Fixed Assets | 2012-05-01 | £ 1,650,000 |
Fixed Assets | 2012-04-30 | £ 1,650,000 |
Fixed Assets | 2011-04-30 | £ 1,650,000 |
Shareholder Funds | 2012-05-01 | £ 714,000 |
Shareholder Funds | 2012-04-30 | £ 689,594 |
Shareholder Funds | 2011-04-30 | £ 664,408 |
Tangible Fixed Assets | 2012-05-01 | £ 1,650,000 |
Tangible Fixed Assets | 2012-04-30 | £ 1,650,000 |
Tangible Fixed Assets | 2011-04-30 | £ 1,650,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | VILLAGE EAST OF BERMONDSEY LTD | 2005-12-23 | Outstanding |
We have found 1 mortgage charges which are owed to 171-173 BERMONDSEY STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 171-173 BERMONDSEY STREET LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |