BERM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09629244

Incorporation date

09/06/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2015)

13/04/2026

Final Gazette dissolved following liquidation

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13/01/2026

Return of final meeting in a members' voluntary winding up

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09/05/2025

Satisfaction of charge 096292440002 in full

View PDF (4 pages)

11/11/2024

Resolutions

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11/11/2024

Appointment of a voluntary liquidator

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11/11/2024

Declaration of solvency

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06/11/2024

Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees Cleveland TS21 3EE England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-11-06

View PDF (3 pages)

25/10/2024

Satisfaction of charge 096292440003 in full

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31/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (35 pages)

20/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

31/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (33 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

18/05/2023

Satisfaction of charge 096292440001 in full

View PDF (1 pages)

29/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (30 pages)

21/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

30/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (34 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

26/10/2020

Group of companies' accounts made up to 2019-10-31

View PDF (29 pages)

12/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

21/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

16/03/2018

Registration of charge 096292440003, created on 2018-03-13

View PDF (22 pages)

14/12/2017

Registration of charge 096292440002, created on 2017-12-14

View PDF (25 pages)

07/11/2017

Registration of charge 096292440001, created on 2017-11-01

View PDF (27 pages)

07/08/2017

Appointment of Mr Michael Rogan as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Appointment of Mr Richard George Elliott as a director on 2017-08-07

View PDF (2 pages)

11/07/2017

Notification of David Moist as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Jon Beamson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Michael Rogan as a person with significant control on 2016-04-06

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11/07/2017

Notification of Michael Rogan as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Richard Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

09/03/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

26/09/2016

Current accounting period extended from 2016-06-30 to 2016-10-31

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

14/07/2016

Registered office address changed from Unit 10C Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL United Kingdom to 131 Salters Lane Sedgefield Stockton-on-Tees Cleveland TS21 3EE on 2016-07-14

View PDF (1 pages)

09/06/2015

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

178

2022

-80.70 % *

* during past year

Cash in Bank

£2,076.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

09/06/2025

Last change occurred

31/10/2023

Accounts

Group

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
177
2.91M
-
0.00
10.76K
-

2022
178
3.15M
-
0.00
2.08K
-

2022
178
3.15M
-
0.00
2.08K
-

Employees

2022

Employees

178 1 % *

Net Assets(GBP)

3.15M £8.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.08K £-80.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beamson, Jon	Director	09/06/2015 - Present	5
Elliott, Richard George	Director	07/08/2017 - Present	6
Moist, David Thomas	Director	09/06/2015 - Present	5
Rogan, Michael John	Director	07/08/2017 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Dissolved

Category:

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Comp. code:

13536771

Reg. date:

29/07/2021

Turnover:

No. of employees:

200

HI-LINE CONTRACTORS S.W. LTD.7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS

Dissolved

Category:

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Comp. code:

04441599

Reg. date:

17/05/2002

Turnover:

No. of employees:

231

AXGRO FOODS LIMITEDC/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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BREASLEY PILLOWS LIMITED(THE)C/O Duff & Phelps The Shard, London Bridge Street, London SE1 9SG

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Category:

Manufacture of soft furnishings

Comp. code:

01294330

Reg. date:

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Turnover:

No. of employees:

218

CONSUMA PAPER PRODUCTS LIMITEDRiverside House, Irwell Street, Manchester, Salford M3 5EN

Dissolved

Category:

Manufacture of paper and paperboard

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Description

About BERM HOLDINGS LIMITED

BERM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/2015 with the registered office located at Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 178 according to last financial statements.

Frequently Asked Questions

What is the current status of BERM HOLDINGS LIMITED?

BERM HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/2015 and dissolved on 13/04/2026.

Where is BERM HOLDINGS LIMITED located?

BERM HOLDINGS LIMITED is registered at Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does BERM HOLDINGS LIMITED do?

BERM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BERM HOLDINGS LIMITED have?

BERM HOLDINGS LIMITED had 178 employees in 2022.

What is the latest filing for BERM HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Final Gazette dissolved following liquidation.