BERM PROPERTIES LIMITED

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BERM PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05612896

Incorporation date

04/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Lytton Road, Barnet, EN5 5BYCopy
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Latest events (Record since 04/11/2005)
dot icon06/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon12/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon01/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon15/01/2024
Total exemption full accounts made up to 2022-11-30
dot icon30/11/2023
Previous accounting period shortened from 2023-11-29 to 2023-11-28
dot icon06/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon31/08/2023
Previous accounting period shortened from 2022-11-30 to 2022-11-29
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon17/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with updates
dot icon31/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon20/06/2021
Resolutions
dot icon08/06/2021
Statement of capital following an allotment of shares on 2021-05-06
dot icon09/11/2020
Confirmation statement made on 2020-11-04 with no updates
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon11/11/2019
Confirmation statement made on 2019-11-04 with updates
dot icon26/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon08/07/2019
Statement of capital following an allotment of shares on 2018-11-30
dot icon08/07/2019
Statement of capital following an allotment of shares on 2018-11-30
dot icon12/02/2019
Notification of Mark Jeremy Segal as a person with significant control on 2019-02-12
dot icon12/02/2019
Withdrawal of a person with significant control statement on 2019-02-12
dot icon14/11/2018
Confirmation statement made on 2018-11-04 with updates
dot icon18/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon06/06/2018
Statement of capital following an allotment of shares on 2017-11-05
dot icon07/11/2017
Confirmation statement made on 2017-11-04 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon09/05/2016
Total exemption small company accounts made up to 2015-11-30
dot icon01/12/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon06/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon21/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon19/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon29/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/01/2013
Annual return made up to 2012-11-04 with full list of shareholders
dot icon10/09/2012
Amended accounts made up to 2011-11-30
dot icon31/08/2012
Amended accounts made up to 2011-11-30
dot icon28/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon17/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon11/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon24/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon18/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/12/2008
Return made up to 04/11/08; full list of members
dot icon07/07/2008
Accounts for a dormant company made up to 2007-11-30
dot icon25/01/2008
Return made up to 04/11/07; full list of members
dot icon28/08/2007
Accounts for a dormant company made up to 2006-11-30
dot icon04/04/2007
Registered office changed on 04/04/07 from: 1 oakwood parade london N14 4HY
dot icon16/01/2007
Return made up to 04/11/06; full list of members
dot icon19/12/2006
Registered office changed on 19/12/06 from: 1 oakwood parade london N14 4HY
dot icon11/12/2006
Registered office changed on 11/12/06 from: 270 archway road highgate N6 5AU
dot icon11/12/2006
Ad 04/11/05--------- £ si 60@1=60 £ ic 41/101
dot icon11/12/2006
Ad 04/11/05--------- £ si 40@1=40 £ ic 1/41
dot icon04/11/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£136,218.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
28/11/2025
dot iconNext due on
28/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.19K
-
0.00
136.22K
-
2021
2
7.19K
-
0.00
136.22K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

7.19K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

136.22K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Segal, Mark Jeremy
Director
04/11/2005 - Present
24

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BERM PROPERTIES LIMITED

BERM PROPERTIES LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at 42 Lytton Road, Barnet, EN5 5BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERM PROPERTIES LIMITED?

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BERM PROPERTIES LIMITED is currently Active. It was registered on 04/11/2005 .

Where is BERM PROPERTIES LIMITED located?

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BERM PROPERTIES LIMITED is registered at 42 Lytton Road, Barnet, EN5 5BY.

What does BERM PROPERTIES LIMITED do?

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BERM PROPERTIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BERM PROPERTIES LIMITED have?

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BERM PROPERTIES LIMITED had 2 employees in 2021.

What is the latest filing for BERM PROPERTIES LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-04 with no updates.