BERMANS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BERMANS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BERMANS LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952758. The accounts status is FULL and accounts are next due on 29/02/2024.

BERMANS LIMITED - LIVERPOOL

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/06/2022 29/02/2024

Registered Office

EXCHANGE STATION
LIVERPOOL
MERSEYSIDE
L2 2QP

This Company Originates in : United Kingdom
Previous trading names include:
BERMANS (2012) LIMITED (until 25/01/2023)
BERMANS LIMITED (until 22/02/2012)
BERMANS (2000) LIMITED (until 10/10/2011)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA CLAIRE KINGSTON-DAVIES May 1977 British Director 2022-09-06 CURRENT
FERGAL RONAN O'CLEIRIGH Jul 1962 British Director 2008-01-09 CURRENT
MR BRIAN CULLEN Apr 1972 Irish Director 2022-09-06 CURRENT
MR PHILIP ANTHONY FARRELLY Apr 1962 British Director 2014-03-11 CURRENT
MR JONATHAN RHYS DAVAGE Aug 1976 British Director 2017-07-01 CURRENT
MR ALEXANDER CHAPMAN Apr 1963 British Director 2014-03-11 CURRENT
MR ALEXANDER CHAPMAN Apr 1963 British Secretary 2000-03-21 CURRENT
CRS LEGAL SERVICES LIMITED Nominee Secretary 2000-03-21 UNTIL 2000-03-21 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2000-03-21 UNTIL 2000-03-21 RESIGNED
ALAN DAVID MIDDLETON Feb 1957 British Director 2000-03-21 UNTIL 2004-02-29 RESIGNED
MR NICHOLAS HARVEY Dec 1971 British Director 2014-03-11 UNTIL 2022-09-06 RESIGNED
MR DAVID BRIAN GLEDHILL Dec 1960 British Director 2014-03-11 UNTIL 2023-04-27 RESIGNED
BERNARD BARRETT May 1949 British Director 2000-09-11 UNTIL 2008-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Themis Limited 2022-09-06 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN LAW LIMITED MERSEYSIDE Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TSB INTERMEDIATE COMPANY 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ITHACA DESIGNS LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PINPOINT DEVELOPMENTS LIMITED PRENTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CORPORATE & MEDIA EVENTS INCORPORATED LIMITED WIRRAL ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAFECARE (HOLDINGS) LIMITED WIRRAL Active DORMANT 74990 - Non-trading company
MYERS SOLICITORS LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 69102 - Solicitors
THOMSON HAYTON WINKLEY LIMITED KENDAL Active TOTAL EXEMPTION FULL 69102 - Solicitors
JACKSON LEES GROUP LTD LIVERPOOL Active FULL 69102 - Solicitors
HARBER BUSINESS SERVICES LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESCALATE LAW LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESCALATE DISPUTES LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
JACKSON LEES TRUST CORPORATION LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROJECT ASHTON LIMITED WIRRAL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROJECT THEMIS LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROJECT SEN LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EXCHANGE STATION LLP LIVERPOOL Dissolved... MICRO ENTITY None Supplied
JACKSON LEES LAW LLP LIVERPOOL ENGLAND Dissolved... DORMANT None Supplied
BROMLEYS SOLICITORS LLP ASHTON-UNDER-LYNE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BERMANS_LIMITED - Accounts 2023-03-31 30-06-2022 £2,988,132 Cash £5,125,378 equity
BERMANS_(2012)_LIMITED - Accounts 2020-03-25 30-06-2019 £649,761 Cash £3,082,990 equity
BERMANS_(2012)_LIMITED - Accounts 2019-03-07 30-06-2018 £471,331 Cash £2,853,307 equity
BERMANS_(2012)_LIMITED - Accounts 2018-03-29 30-06-2017 £472,500 Cash £1,699,499 equity
Dormant Company Accounts - BERMANS (2012) LIMITED 2014-12-05 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATIVE FUTURES GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 86101 - Hospital activities
THE LIVERPOOL BUSINESS SCHOOL LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
GREENSWITCH CAPITAL LIMITED LIVERPOOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LJMU RECRUITMENT AGENCY LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
GSC GOODMERRY FARM LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
GSC GROVE FARM LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
RENEWABLE PLANNING CONSULTANCY LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
GSC CHURCH ROAD WICKEN LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
IGNIS ENERGY GENERATION UK LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
NEXTGEN HAIR LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.