| Company Name | Bermondsey 167 Limited |
|---|---|
| Directors | Michael McGrath and Alessandro Palhares |
| Company Status | Active |
| Company Number | 06157305 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Michael McGrath |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Alessandro Palhares |
|---|---|
| Nationality | Brazilian |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Mr Alessandro Palhares |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(5 years, 12 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | bermondsey167.com |
|---|---|
| Telephone | 020 74073137 |
| Telephone region | London |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Michael Joseph Mcgrath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210 |
| Cash | £9,103 |
| Current Liabilities | £103,692 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 31 March 2020 | Confirmation statement made on 13 March 2020 with updates (5 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 October 2019 | Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 22 October 2019 (1 page) |
| 21 October 2019 | Director's details changed for Michael Mcgrath on 21 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Michael Joseph Mcgrath as a person with significant control on 6 April 2016 (2 pages) |
| 21 October 2019 | Secretary's details changed for Alessandro Palhares on 21 October 2019 (1 page) |
| 21 October 2019 | Director's details changed for Mr Alessandro Palhares on 21 October 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 13 March 2019 with updates (5 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 3 April 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Appointment of Mr Alessandro Palhares as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Alessandro Palhares as a director (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Director's details changed for Michael Mcgrath on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Michael Mcgrath on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 13 March 2007 | Incorporation (13 pages) |
| 13 March 2007 | Incorporation (13 pages) |