BERMER LIMITED

Profile BERMER LIMITED

Actual on 01.12.2020
Company name
BERMER LIMITED
copy
copied
Company number
03276602
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 November 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 December 2020 due by Tuesday, 02 February 2021

Last statement dated Sunday, 22 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
ROCKET BUILDING, IMPERIAL WAY, HERTS, UNITED KINGDOM, WATFORD, WD24 4XX
copy
copied

PSC and Officers BERMER LIMITED

Officers

(as of 19.09.2020)

BERNBERG, Robert Lee
Status: Active
Appointed on: Monday, 25 November 1996
Correspondence address: Imperial Way, England, Herts, Watford, WD24 4XX, Rocket Building
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
JACKSON, Jeffrey Donald
Status: Active
Appointed on: Friday, 16 July 1999
Correspondence address: Imperial Way, England, Herts, Watford, WD24 4XX, Rocket Building
Nationality: British
Role: Secretary
JACKSON, Jeffrey Donald
Status: Active
Appointed on: Tuesday, 02 April 2002
Correspondence address: Imperial Way, England, Herts, Watford, WD24 4XX, Rocket Building
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: England
ALLEN, Henry George James
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Friday, 16 July 1999
Correspondence address: 4 Thistlecroft, Boxmoor, Hertfordshire, Hemel Hempstead, HP1 1PB
Nationality: British
Role: Secretary
Occupation: Financial Director
BERNBERG, Ernest Mervyn
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Friday, 24 August 2007
Correspondence address: 20 Hillcrest Gardens, London, N3 3EY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
E L NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Monday, 25 November 1996
Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
Date of birth: August 1996
Role: Director
EL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Monday, 25 November 1996
Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
Role: Corporate Secretary
ALLEN, Henry George James
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 28 August 2000
Correspondence address: 4 Thistlecroft, Boxmoor, Hertfordshire, Hemel Hempstead, HP1 1PB
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Financial Director
Country of residence: England
DOYLE, Betty June
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Herts, Elstree, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Grant Michael Bernberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herts, Watford, Rocket Building
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Lee Bernberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, Rocket Building
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Susan Tracy Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herts, Watford, Rocket Building
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control