BERMAR BUILDING COMPANY LIMITED
Overview
| Company Name | BERMAR BUILDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01052886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERMAR BUILDING COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BERMAR BUILDING COMPANY LIMITED located?
| Registered Office Address | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERMAR BUILDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BERMAR BUILDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for BERMAR BUILDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||
Registration of charge 010528860001, created on Jul 17, 2023 | 28 pages | MR01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 22 pages | AA | ||
Director's details changed for Mr Robert Anthony James Moon on Feb 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Smith as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Robert Moon on Feb 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Ludkin on Feb 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Steven Ludkin on Feb 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Patrick Kelly on Feb 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Moon on Feb 01, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 21 pages | AA | ||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 20 pages | AA | ||
Full accounts made up to Apr 30, 2016 | 23 pages | AA | ||
Who are the officers of BERMAR BUILDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOON, Robert | Secretary | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | British | 18805840001 | ||||||
| KELLY, Michael Patrick | Director | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | United Kingdom | British | Quantity Surveyor | 292390800001 | ||||
| LUDKIN, John Steven | Director | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | England | British | Builder | 18805850002 | ||||
| LUDKIN, Steven John | Director | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | England | British | Contracts Manager | 108211590002 | ||||
| MOON, Robert Anthony James | Director | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | England | British | Managing Director | 108211420004 | ||||
| MOON, Robert | Director | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | England | British | Builder | 18805840002 | ||||
| SMITH, David | Director | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | England | British | Contracts Manager | 266800070001 | ||||
| SMITH, Stuart Braithwaite | Director | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | United Kingdom | British | Commercial Manager | 162605030001 |
Who are the persons with significant control of BERMAR BUILDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony James Moon | Apr 06, 2016 | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven John Ludkin | Apr 06, 2016 | Unit 2 Bull Royd Industrial Estate BD8 0LH Bull Royd Lane Bradford | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0