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Home > England & Wales Companies > BERM PROPERTIES LIMITED
Company Information for

BERM PROPERTIES LIMITED

42 LYTTON ROAD, BARNET, EN5 5BY,
Company Registration Number
05612896
Private Limited Company
Active

Company Overview

About Berm Properties Ltd
BERM PROPERTIES LIMITED was founded on 2005-11-04 and has its registered office in . The organisation's status is listed as "Active". Berm Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERM PROPERTIES LIMITED
 
Legal Registered Office
42 LYTTON ROAD
BARNET
EN5 5BY
Other companies in EN5
 
Filing Information
Company Number 05612896
Company ID Number 05612896
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 28/08/2026
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177037986  
Last Datalog update: 2025-12-05 15:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEW THINKING LEADERS LIMITED   NPUS INVESTMENT LTD.   PIRUM LIMITED
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Companies with same name BERM PROPERTIES LIMITED
The following companies were found which have the same name as BERM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERM PROPERTIES, LLC 2425 C ST BAKER CITY OR 97814 Active Company formed on the 2019-09-23

Company Officers of BERM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LAUREL SUSAN SEGAL
 Company Secretary 2005-11-04
MARK JEREMY SEGAL
 Director 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREL SUSAN SEGAL GREDO (OLANDS) LIMITED Company Secretary 2005-07-18 CURRENT 2005-04-19 Dissolved 2017-08-29
LAUREL SUSAN SEGAL DORSET SECRETARIES LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
MARK JEREMY SEGAL SO-CAL INVESTMENTS LTD Director 2015-07-22 CURRENT 2007-04-04 Active
MARK JEREMY SEGAL UNITED ENERGY LONDON LTD Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2015-04-21
MARK JEREMY SEGAL PEASY TOYS LTD Director 2008-10-06 CURRENT 2008-10-06 Dissolved 2014-03-31
MARK JEREMY SEGAL FORCE AIR DISTRIBUTION LTD Director 2006-06-23 CURRENT 2006-06-23 Dissolved 2015-12-16
MARK JEREMY SEGAL STAKEFIELD (MIDLANDS) LIMITED Director 2005-10-25 CURRENT 2005-04-08 Liquidation
MARK JEREMY SEGAL GREDO (OLANDS) LIMITED Director 2005-07-08 CURRENT 2005-04-19 Dissolved 2017-08-29
MARK JEREMY SEGAL ROBIN HOOD SPORTS CARS LIMITED Director 2005-04-29 CURRENT 2003-02-20 Dissolved 2017-05-15
MARK JEREMY SEGAL DORSET SECRETARIES LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-06CONFIRMATION STATEMENT MADE ON 04/11/25, WITH NO UPDATES
2025-08-1230/11/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-08-0130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30Previous accounting period shortened from 29/11/23 TO 28/11/23
2023-08-31Previous accounting period shortened from 30/11/22 TO 29/11/22
2022-08-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-08SH0106/05/21 STATEMENT OF CAPITAL GBP 104
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-07-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08SH0130/11/18 STATEMENT OF CAPITAL GBP 103
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JEREMY SEGAL
2019-02-12PSC09Withdrawal of a person with significant control statement on 2019-02-12
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-06-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-06SH0105/11/17 STATEMENT OF CAPITAL GBP 101
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-10AAMDAmended accounts made up to 2011-11-30
2012-08-31AAMDAmended accounts made up to 2011-11-30
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-17AR0104/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0104/11/10 ANNUAL RETURN FULL LIST
2010-08-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0104/11/09 ANNUAL RETURN FULL LIST
2009-08-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-25363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-01-16363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 270 ARCHWAY ROAD HIGHGATE N6 5AU
2006-12-1188(2)RAD 04/11/05--------- £ SI 60@1=60 £ IC 41/101
2006-12-1188(2)RAD 04/11/05--------- £ SI 40@1=40 £ IC 1/41
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BERM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BERM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Current Assets 2012-11-30 £ 119,625
Debtors 2012-11-30 £ 119,625
Shareholder Funds 2012-11-30 £ 63
Shareholder Funds 2011-11-30 £ -37,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERM PROPERTIES LIMITED
Trademarks
We have not found any records of BERM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BERM PROPERTIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BERM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN5 5BY