BERMONDSEY PUB COMPANY LIMITED
Overview
| Company Name | BERMONDSEY PUB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08836925 |
| 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 BERMONDSEY PUB COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BERMONDSEY PUB COMPANY LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road Shirley B90 4SJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERMONDSEY PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERIORBLUE LIMITED | Jan 08, 2014 | Jan 08, 2014 |
What are the latest accounts for BERMONDSEY PUB COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BERMONDSEY PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BERMONDSEY PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 24, 2023 | 12 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 25, 2022 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Sep 26, 2021 | 21 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BERMONDSEY PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands | United Kingdom | British | Ceo | 137151070009 | ||||
| ROSS, David Andrew | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands | United Kingdom | British | Director | 254913210001 | ||||
| TOGHER, Loretta Anne | Secretary | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | 184933330001 | |||||||
| CROFT, James Edward John | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands | United Kingdom | British | Director | 206967470002 | ||||
| HARBOTTLE, Paul John | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands | United Kingdom | British | Company Director | 128707980001 | ||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands | England | British | Director | 249054630001 | ||||
| PAYNE, Ian Timothy | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands | England | British | Director | 260204000001 | ||||
| SMITH, Neil Reynolds | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | England | British | Company Director | 269740830001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | Company Formation Agent | 100220980001 | ||||
| TOWNSEND, William Simon | Director | Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England | England | British | Company Director | 72444230005 |
Who are the persons with significant control of BERMONDSEY PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Managed Investments Limited | Apr 06, 2016 | Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom | No | ||||||||||
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Natures of Control
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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