112/118 Bermondsey Street Ltd.

Company Registration Number: 04566161

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
112/118 Bermondsey Street Ltd. is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in London.

Registered Address

FLAT 2
116 BERMONDSEY STREET
LONDON
SE1 3TX

There are 28 companies currently registered at this postcode, including this one.

All companies at SE1 3TX

Registration Data

Company Number

04566161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,682£46,245£36,335£23,712£20,106£16,754
of which Cash £10,275£1,170£0£0£0£45
Total Assets £59,682£46,245£36,335£23,712£20,106£16,754
Current Liabilities £59,131£45,694£35,784£20,711£17,105£13,753
Net Current Assets £551£551£551£3,001£3,001£3,001
Total Net Worth £11,120£11,406£11,692£14,428£14,714£15,000

Previous Names

No previous names

Company Officers

  • ALEXANDER, Alain John

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    Flat 1
    116 Bermondsey Street
    London
    SE1 3TX
    England

  • BABB, Anthony Ronald

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    9
    Aspen Close
    Orpington
    Kent
    BR6 6JL
    England

  • BEAUMONT, Jonathan Alexander

    Director

    Appointed on 10 December 2006

     

    Nationality: British

    Occupation: T V Producer

    Month of birth: June 1969

    Flat 2 116 Bermondsey Street
    London
    SE1 3TX

  • CORNISH, Alan Stephen

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director/Cfo

    Month of birth: January 1955

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • DRANSFIELD, Jonathan Philip

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1958

    112a
    Bermondsey Street
    London
    SE1 3TX
    England

  • LARKIN, David Thomas

    Director

    Appointed on 7 August 2013

     

    Nationality: Irish

    Occupation: None

    Month of birth: May 1974

    Flat 3
    116 Bermondsey Street
    London
    SE1 3TX
    England

  • THOMPSON, Ian David

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Professor Of Physiology

    Month of birth: March 1953

    Flat 4/116
    Bermondsey Street
    London
    SE1 3TX
    England

  • COBALT LIMITED

    Corporate Director

    Appointed on 8 August 2013

     

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • DOUGLAS, David

    Secretary

    Appointed on 17 October 2002

    Resigned on 10 December 2006

    Nationality: British

    6 Churchbury Close
    Enfield
    EN1 3UX

  • FOWLER, Stephen William

    Secretary

    Appointed on 10 December 2006

    Resigned on 3 May 2011

    116
    Bermondsey Street
    London
    SE1 3TX

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BABB, Anthony Ronald

    Director

    Appointed on 17 October 2002

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Vending Machine Engineer

    Month of birth: July 1948

    9 Aspen Close
    Orpington
    Kent
    BR6 6JL

  • BARDON, Nicolas Xavier

    Director

    Appointed on 10 December 2006

    Resigned on 1 October 2014

    Nationality: French

    Occupation: Designer

    Month of birth: September 1968

    Flat 1
    116 Bermondsey Street
    London
    SE1 3TX
    England

  • FOWLER, Stephen William

    Director

    Appointed on 17 October 2002

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    Flat 4
    116 Bermondsey Street
    London
    SE1 3TX

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 Appointment of Miss Holly Louise Gilbertson as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X695QZWO. Transaction: MzE3ODY2MjExN2FkaXF6a2N4.

  2. 22 June 2017 Termination of appointment of Alain John Alexander as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X695PSE0. Transaction: MzE3ODY2MTUyOGFkaXF6a2N4.

  3. 22 June 2017 Termination of appointment of Alain John Alexander as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X695OS7U. Transaction: MzE3ODY2MDk3M2FkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YE8Y. Transaction: MzE1NDAzOTI2NmFkaXF6a2N4.

  5. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKP4IR. Transaction: MzE1MjMxOTk2NWFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2K43. Transaction: MzEzMzYwODIzNWFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJ2MW. Transaction: MzEyODA4NDQyMGFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ00DC. Transaction: MzExMDc2MjcyNWFkaXF6a2N4.

  9. 5 November 2014 Register inspection address has been changed from 116 Bermondsey Street London SE1 3TX England to C/O Jonathan Beaumont Flat 2 116 Bermondsey Street London SE1 3TX [View PDF]

    Category: Address. Type: AD02. Barcode: X3JZ00D4. Transaction: MzExMDcxNjc0MWFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Nicolas Xavier Bardon as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HL7R1L. Transaction: MzEwODYwMzAwNmFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49OSW. Transaction: MzEwNDYyNTUzOWFkaXF6a2N4.

  12. 26 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: A3AFCLEH. Transaction: MzEwMjY1ODc5MWFkaXF6a2N4.

  13. 24 June 2014 Director's details changed for Mr Jonathan Dransfield on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQHMDL. Transaction: MzEwMjUyNDMwMmFkaXF6a2N4.

  14. 24 June 2014 Appointment of Mr Jonathan Dransfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQHEKI. Transaction: MzEwMjUyMjY4NWFkaXF6a2N4.

  15. 21 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R321740P. Transaction: MzA5NDkyODAxNmFkaXF6a2N4.

  16. 21 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDkyNzk0NmFkaXF6a2N4.

  17. 14 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GQTT. Transaction: MzA4ODczNDcwMGFkaXF6a2N4.

  18. 13 November 2013 Director's details changed for Mr David Thomas Larkin on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2L1GQTL. Transaction: MzA4ODczNDYzNGFkaXF6a2N4.

  19. 13 November 2013 Director's details changed for Mr Alan Stephen Cornish on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2L1GQTD. Transaction: MzA4ODczNDYzMWFkaXF6a2N4.

  20. 13 November 2013 Director's details changed for Cobalt Limited on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH02. Barcode: X2L1GQT5. Transaction: MzA4ODczNDYyN2FkaXF6a2N4.

  21. 13 November 2013 Director's details changed for Nicolas Xavier Bardon on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2L1GQSX. Transaction: MzA4ODczNDYyNmFkaXF6a2N4.

  22. 13 November 2013 Director's details changed for Alain John Alexander on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2L1GQSP. Transaction: MzA4ODczNDYyNWFkaXF6a2N4.

  23. 14 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2EFMC9V. Transaction: MzA4MzI1Mzk4MGFkaXF6a2N4.

  24. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1MzM1N2FkaXF6a2N4.

  25. 13 August 2013 Appointment of Cobalt Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2EN262P. Transaction: MzA4MzIwNzc0MWFkaXF6a2N4.

  26. 13 August 2013 Appointment of Mr David Thomas Larkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMZCU8. Transaction: MzA4MzE3NDM2MmFkaXF6a2N4.

  27. 12 August 2013 Appointment of Mr Alan Stephen Cornish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXMH5. Transaction: MzA4MzEyNjk1NmFkaXF6a2N4.

  28. 12 August 2013 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: X2EMXOLF. Transaction: MzA4MzEyNzYwNGFkaXF6a2N4.

  29. 12 August 2013 Appointment of Ian David Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXKLV. Transaction: MzA4MzEyNjM2MmFkaXF6a2N4.

  30. 12 August 2013 Appointment of Anthony Ronald Babb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXJGH. Transaction: MzA4MzEyNTkxMmFkaXF6a2N4.

  31. 2 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRKQFS. Transaction: MzA4MDg1NTg5NWFkaXF6a2N4.

  32. 28 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2R5C. Transaction: MzA2NjU3NjYyNmFkaXF6a2N4.

  33. 27 September 2012 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A1I7C8DD. Transaction: MzA2NDg4MjYxNGFkaXF6a2N4.

  34. 24 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1I3U8IZ. Transaction: MzA2NDYzMDQ5NWFkaXF6a2N4.

  35. 14 September 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1HGN0R5. Transaction: MzA2NDEyNjE3OWFkaXF6a2N4.

  36. 21 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjY1NDQ2OWFkaXF6a2N4.

  37. 20 August 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X1FQTV3S. Transaction: MzA2MjY1NDQyNWFkaXF6a2N4.

  38. 20 August 2012 Registered office address changed from 116 Bermondsey Street London SE1 3TX on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQTV2W. Transaction: MzA2MjY1MTAyNmFkaXF6a2N4.

  39. 20 August 2012 Termination of appointment of Stephen Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTV3C. Transaction: MzA2MjY1MTAzMGFkaXF6a2N4.

  40. 20 August 2012 Termination of appointment of Stephen Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQTV34. Transaction: MzA2MjY1MTAyOWFkaXF6a2N4.

  41. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODc4Njg5MGFkaXF6a2N4.

  42. 2 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODIzMTM3MGFkaXF6a2N4.

  43. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwOTY1NGFkaXF6a2N4.

  44. 5 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X4VQYPOX. Transaction: MzAyODI1MzQ3OWFkaXF6a2N4.

  45. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX1D1M3B. Transaction: MzAyMDc3NDQ4M2FkaXF6a2N4.

  46. 11 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XA942GIK. Transaction: MzAwNjc0MTA3NGFkaXF6a2N4.

  47. 9 January 2010 Director's details changed for Mr Stephen William Fowler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA940GII. Transaction: MzAwNjc0MDk3N2FkaXF6a2N4.

  48. 9 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA941GIJ. Transaction: MzAwNjc0MDk3OGFkaXF6a2N4.

  49. 9 January 2010 Director's details changed for Jonathan Alexander Beaumont on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA93ZGIG. Transaction: MzAwNjc0MDk3NmFkaXF6a2N4.

  50. 9 January 2010 Director's details changed for Nicolas Xavier Bardon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA93YGIF. Transaction: MzAwNjc0MDk3NWFkaXF6a2N4.

  51. 9 January 2010 Director's details changed for Alain John Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA93XGIE. Transaction: MzAwNjc0MDk3NGFkaXF6a2N4.

  52. 9 January 2010 Secretary's details changed for Mr Stephen William Fowler on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH03. Barcode: XA93WGID. Transaction: MzAwNjc0MDk3M2FkaXF6a2N4.

  53. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9EB1CQB. Transaction: MjA0MDEwODY0OGFkaXF6a2N4.

  54. 24 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADA3H50M. Transaction: MjAxODYxNDAzNmFkaXF6a2N4.

  55. 20 November 2008 Appointment terminated director anthony babb [View PDF]

    Category: Officers. Type: 288b. Barcode: AED4S4YZ. Transaction: MjAxODQxMDA2NmFkaXF6a2N4.

  56. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO86E2OG. Transaction: MjAxMjE0MTI5MmFkaXF6a2N4.

  57. 16 July 2008 Registered office changed on 16/07/2008 from 112 bermondsey street london SE1 3TX [View PDF]

    Category: Address. Type: 287. Barcode: AAEXI1FT. Transaction: MjAwOTEwMTI3N2FkaXF6a2N4.

  58. 30 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE0NjEzN2FkaXF6a2N4.

  59. 6 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZQJE0A6. Transaction: MjAwNjc3MDkxOWFkaXF6a2N4.

  60. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNTcwM2FkaXF6a2N4.

  61. 21 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3MzgxMWFkaXF6a2N4.

  62. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE4ODU4OWFkaXF6a2N4.

  63. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE4ODI2OWFkaXF6a2N4.

  64. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE4ODU3NmFkaXF6a2N4.

  65. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE4OTA0NmFkaXF6a2N4.

  66. 1 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5MjE0N2FkaXF6a2N4.

  67. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2MTAzN2FkaXF6a2N4.

  68. 18 January 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0Mjg2MWFkaXF6a2N4.

  69. 14 October 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwMTI0OGFkaXF6a2N4.

  70. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NjAyMTQ1NGFkaXF6a2N4.

  71. 16 March 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1Mjc5MGFkaXF6a2N4.

  72. 14 March 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4MjE5N2FkaXF6a2N4.

  73. 11 March 2004 Ad 06/11/02--------- £ si 6@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAyMzkwNGFkaXF6a2N4.

  74. 11 March 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxOTQ4OGFkaXF6a2N4.

  75. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAyMzE3OWFkaXF6a2N4.

  76. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTczMjcyMmFkaXF6a2N4.

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