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 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
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 (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 |
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 |