| Company Name | Bermos (UK) Limited |
|---|---|
| Director | Seregy Berendeev |
| Company Status | Active |
| Company Number | 03861509 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Seregy Berendeev |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Russia |
| Correspondence Address | 5 45 Nizhnaya Krasnoselskaya Str Moscow 107066 Russia |
| Director Name | Sergey Pugachev |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Russia |
| Correspondence Address | 151 20/3 Dekabristov Str Moscow 127273 Russia |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 5a Falkland Road London NW5 2PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Technotrade Engineering LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,364 |
| Cash | £392 |
| Current Liabilities | £28,288 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 9 February 2023 with updates (3 pages) |
| 8 February 2023 | Director's details changed for Seregy Berendeev on 1 February 2023 (2 pages) |
| 5 December 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 22 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 20 October 2022 | Director's details changed for Seregy Berendeev on 16 July 2014 (2 pages) |
| 20 October 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5a Falkland Road London NW5 2PS on 20 October 2022 (1 page) |
| 20 October 2022 | Change of details for Mr Sergey Berendeev as a person with significant control on 1 June 2018 (2 pages) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 23 February 2021 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 22 February 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 19 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 15 December 2017 | Withdrawal of a person with significant control statement on 15 December 2017 (2 pages) |
| 15 December 2017 | Notification of Sergey Berendeev as a person with significant control on 14 October 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Termination of appointment of Sergey Pugachev as a director on 31 December 2016 (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Termination of appointment of Sergey Pugachev as a director on 31 December 2016 (1 page) |
| 5 January 2017 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 18 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Secretary's details changed for Hf Secretarial Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Seregy Berendeev on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Hf Secretarial Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Seregy Berendeev on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Seregy Berendeev on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Sergey Pugachev on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Hf Secretarial Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Sergey Pugachev on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Sergey Pugachev on 4 November 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: palladium house 1-4 argyll street londond W1V 2LD (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: palladium house 1-4 argyll street londond W1V 2LD (1 page) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 November 2003 | Return made up to 14/10/03; full list of members
|
| 5 November 2003 | Return made up to 14/10/03; full list of members
|
| 1 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 August 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 29 August 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 27 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 20 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | New director appointed (1 page) |
| 12 November 1999 | New director appointed (1 page) |
| 12 November 1999 | New director appointed (1 page) |
| 12 November 1999 | New director appointed (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Incorporation (16 pages) |
| 14 October 1999 | Incorporation (16 pages) |