171-173 Bermondsey Street Limited

Company Registration Number: 05414212

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.
171-173 Bermondsey Street Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in Essex.

Registered Address

32 HIGH STREET
BRIGHTLINGSEA
ESSEX
CO7 0AG

There are 157 companies currently registered at this postcode, including this one.

All companies at CO7 0AG

Registration Data

Company Number

05414212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £2,798,000£653,962£605,987£630,987£617,476£582,069
Current Assets £318,566£321,794£326,236£118,005£134,535£130,880
of which Cash £6,566£21,794£26,236£18,005£34,535£30,880
Total Assets £3,116,566£975,756£932,223£748,992£752,011£712,949
Current Liabilities £139,520£150,734£168,401£34,992£62,417£48,541
Net Current Assets £179,046£171,060£157,835£83,013£72,118£82,339
Total Net Worth £2,977,046£825,022£763,822£714,000£689,594£664,408

Previous Names

No previous names

Company Officers

  • WILLSHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    32
    High Street
    Brightlingsea
    Colchester
    Essex
    CO7 0AG
    England

  • VIVENTI, Giorgio

    Director

    Appointed on 5 April 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1973

    9 Melton Court
    Old Brompton Road
    London
    SW7 3JQ

  • BOOTH, Stewart James

    Secretary

    Appointed on 5 April 2005

    Resigned on 1 January 2016

    Nationality: British

    84 Islington High Street
    London
    N1 8EG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X667CN1N. Transaction: MzE3NTU5MjM1NmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MY6JY8. Transaction: MzE2NTU3MTU3NGFkaXF6a2N4.

  3. 7 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZAKW. Transaction: MzE0ODA2MDMzOWFkaXF6a2N4.

  4. 7 May 2016 Appointment of Willsher Secretaries Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X56HZAKO. Transaction: MzE0ODA2MDMyNWFkaXF6a2N4.

  5. 7 May 2016 Termination of appointment of Stewart James Booth as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X56HZAIO. Transaction: MzE0ODA2MDMyNGFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BBMTUH. Transaction: MzEyNjg1MDk4MmFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X476XPEY. Transaction: MzEyMjkxOTY3MGFkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CTSF8Z. Transaction: MzEwNDMzODQ1MWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2R3V. Transaction: MzA5NzkzMTk1N2FkaXF6a2N4.

  10. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307A2E2. Transaction: MzA5MzIxNTQ0N2FkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0K6P. Transaction: MzA3NjMxMjQwM2FkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6SN9M. Transaction: MzA3MDMxNDQ5NmFkaXF6a2N4.

  13. 12 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CXODXC. Transaction: MzA2MDczMzMxNGFkaXF6a2N4.

  14. 12 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CXODYO. Transaction: MzA2MDczMzIxOWFkaXF6a2N4.

  15. 6 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CD4PY0. Transaction: MzA2MDM3Nzk1OWFkaXF6a2N4.

  16. 6 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CD4PXS. Transaction: MzA2MDM3NzgzNmFkaXF6a2N4.

  17. 27 June 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BXQ5PK. Transaction: MzA2MDAwOTU1N2FkaXF6a2N4.

  18. 27 June 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BXQ5PS. Transaction: MzA2MDAwODk1MmFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X183AZ3P. Transaction: MzA1Njg1OTczMmFkaXF6a2N4.

  20. 16 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XRMWPXLD. Transaction: MzA0MzkxNTI1MGFkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XDJ63TE9. Transaction: MzAzNTc2NzY2MmFkaXF6a2N4.

  22. 22 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RSB1MNKO. Transaction: MzAyMzc5OTc4MmFkaXF6a2N4.

  23. 23 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XK7VTK84. Transaction: MzAxNjEyMDk0NGFkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOZGBG26. Transaction: MzAwNjU0MzA1NWFkaXF6a2N4.

  25. 6 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46KT8SK. Transaction: MjAyOTk0NzU0OGFkaXF6a2N4.

  26. 7 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY7W322I. Transaction: MjAxMDcyOTIzMWFkaXF6a2N4.

  27. 15 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AB9A01CH. Transaction: MjAwOTAyMTMzMmFkaXF6a2N4.

  28. 11 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AULJU0HJ. Transaction: MjAwNzE2Njk1MWFkaXF6a2N4.

  29. 23 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4GMZ42. Transaction: MjAwMzkyNjk1NmFkaXF6a2N4.

  30. 24 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc2NTc4OWFkaXF6a2N4.

  31. 25 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxODEyNWFkaXF6a2N4.

  32. 21 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE2MzEyOWFkaXF6a2N4.

  33. 21 June 2006 Registered office changed on 21/06/06 from: 117 charterhouse street london EC1M 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE2NDQ3OGFkaXF6a2N4.

  34. 24 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzMDAyMWFkaXF6a2N4.

  35. 2 March 2006 Ad 01/12/05--------- £ si [email protected]=58 £ ic 987/1045

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMwMDcwMWFkaXF6a2N4.

  36. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzkwMDE5MGFkaXF6a2N4.

  37. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjI5MTc4N2FkaXF6a2N4.

  38. 13 September 2005 Ad 10/08/05--------- £ si [email protected]=986 £ ic 1/987 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg3Mzc0NWFkaXF6a2N4.

  39. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIxMTg4OWFkaXF6a2N4.

  40. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0NDgzN2FkaXF6a2N4.

  41. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyNjIyM2FkaXF6a2N4.

  42. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2NzAzMGFkaXF6a2N4.

  43. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU5MTg2NWFkaXF6a2N4.

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