BERMANS LIMITED
Overview
| Company Name | BERMANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03952758 |
| 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 BERMANS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BERMANS LIMITED located?
| Registered Office Address | Exchange Station Tithebarn Street L2 2QP Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERMANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERMANS (2012) LIMITED | Feb 22, 2012 | Feb 22, 2012 |
| BERMANS LIMITED | Oct 10, 2011 | Oct 10, 2011 |
| BERMANS (2000) LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for BERMANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BERMANS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for BERMANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Anthony Farrelly as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from May 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alexander Chapman as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Chapman as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039527580003, created on Feb 23, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Brian Gledhill as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed bermans (2012) LIMITED\certificate issued on 25/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Registration of charge 039527580002, created on Sep 22, 2022 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Joanna Claire Kingston-Davies as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Cullen as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Harvey as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Notification of Project Themis Limited as a person with significant control on Sep 06, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2022 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 039527580001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BERMANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Brian | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside | United Kingdom | Irish | 202973190002 | |||||
| DAVAGE, Jonathan Rhys | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside | England | British | 234792040001 | |||||
| KINGSTON-DAVIES, Joanna Claire | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside | United Kingdom | British | 241589420001 | |||||
| O'CLEIRIGH, Fergal Ronan | Director | Lynhurst Neston Road CH64 4AP Ness Cheshire | United Kingdom | British | 65424430002 | |||||
| CHAPMAN, Alexander | Secretary | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside | British | 57327020001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| BARRETT, Bernard | Director | Brunagh 7 Stanley Road Hoylake CH47 1HL Wirral Cheshire | British | 12951500001 | ||||||
| CHAPMAN, Alexander | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England | United Kingdom | British | 57327020001 | |||||
| FARRELLY, Philip Anthony | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England | United Kingdom | British | 142175140001 | |||||
| GLEDHILL, David Brian | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England | United Kingdom | British | 141897240001 | |||||
| HARVEY, Nicholas | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside England | United Kingdom | British | 141897280001 | |||||
| MIDDLETON, Alan David | Director | 14 Park Road Heswall CH60 2SL Wirral Cheshire | British | 41745120002 | ||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of BERMANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Themis Limited | Sep 06, 2022 | The Quadrant CH47 2EE Wirral 3-4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BERMANS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Sep 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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