BERMONDSEY INVESTMENTS LIMITED

Overview

Company Name	BERMONDSEY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06137323
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERMONDSEY INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BERMONDSEY INVESTMENTS LIMITED located?

Registered Office Address	Ground Floor Threeways House 40-44 Clipstone Street W1W 5DW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERMONDSEY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BERMONDSEY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for BERMONDSEY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 12, 2022	Director's details changed for Mr James Maxwell Sellar on Apr 12, 2022	2 pages	CH01

Apr 12, 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022	1 pages	AD01

Mar 11, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Change of details for Mr James Maxwell Sellar as a person with significant control on Mar 12, 2021	2 pages	PSC04

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 25, 2020	Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020	2 pages	CH01

Aug 04, 2020	Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020	1 pages	TM02

Mar 18, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020	2 pages	CH01

Feb 05, 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on Jan 14, 2020	2 pages	PSC04

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 02, 2019	Appointment of Stephen Corner as a secretary on Jun 25, 2019	2 pages	AP03

Jul 02, 2019	Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019	1 pages	TM02

Mar 29, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 05, 2018 with updates	4 pages	CS01

Feb 09, 2018	Change of details for Mr James Maxwell Sellar as a person with significant control on Feb 05, 2018	2 pages	PSC04

View All Filings

Who are the officers of BERMONDSEY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLAR, James Maxwell Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	Mar 06, 2007		Director	Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	United Kingdom	British	1973-3	Chief Executive Officer	89469640003
CORNER, Stephen Bermondsey Street SE1 3UD London 42-44 United Kingdom	Jun 25, 2019	Jul 15, 2020	Secretary	Bermondsey Street SE1 3UD London 42-44 United Kingdom					260049670001
JOSSELYN, George Henry Park Street W1K 6NX London 110 England	Feb 20, 2013	Jan 30, 2018	Secretary	Park Street W1K 6NX London 110 England		British			176055940001
NOEL, Sharon Bermondsey Street SE1 3UD London 42-44 England	Nov 01, 2015	Jun 25, 2019	Secretary	Bermondsey Street SE1 3UD London 42-44 England					202678900001
TURPIN, Paul Hill Park Street Mayfair W1K 6NX London 110	Mar 06, 2007	Feb 07, 2017	Secretary	Park Street Mayfair W1K 6NX London 110		British			11364330002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 05, 2007	Mar 06, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 05, 2007	Mar 06, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERMONDSEY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Maxwell Sellar Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	Apr 06, 2016	Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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