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BERMAN & SONS LIMITED

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BERMAN & SONS LIMITED

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Key Data

Status

Active

Company No.

12593127

Incorporation date

11/05/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 11/05/2020)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon25/09/2024
Notification of Zoltán Német as a person with significant control on 2024-06-25
View PDF (2 pages)
dot icon25/09/2024
Notification of Mercedesz Simon as a person with significant control on 2024-06-25
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (4 pages)
dot icon04/07/2024
Termination of appointment of Maksim Berman as a director on 2024-07-04
View PDF (1 pages)
dot icon03/07/2024
Appointment of Mr John Patrick Matthews as a director on 2024-06-25
View PDF (2 pages)
dot icon02/07/2024
Notification of Utmost Step Holding Zártkörűen Működő Részvénytársaság as a person with significant control on 2024-06-25
View PDF (2 pages)
dot icon02/07/2024
Cessation of Maksim Berman as a person with significant control on 2024-06-25
View PDF (1 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with updates
View PDF (4 pages)
dot icon21/02/2022
Termination of appointment of John Patrick Matthews as a director on 2022-02-08
View PDF (1 pages)
dot icon10/02/2022
Director's details changed for Mr Maksim Berman on 2022-02-08
View PDF (2 pages)
dot icon10/02/2022
Director's details changed for Mr Maksim Berman on 2022-02-08
View PDF (2 pages)
dot icon09/02/2022
Micro company accounts made up to 2021-05-31
View PDF (6 pages)
dot icon09/02/2022
Cessation of John Patrick Matthews as a person with significant control on 2022-02-08
View PDF (1 pages)
dot icon09/02/2022
Notification of Maksim Berman as a person with significant control on 2022-02-08
View PDF (2 pages)
dot icon08/02/2022
Appointment of Mr Maksim Berman as a director on 2022-02-08
View PDF (2 pages)
dot icon07/02/2022
Certificate of change of name
View PDF (3 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon11/05/2020
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
35.54K
-
0.00
-
-
2022
0
96.96K
-
0.00
-
-
2022
0
96.96K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

96.96K £Ascended172.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berman, Maksim
Director
08/02/2022 - 04/07/2024
2
Matthews, John Patrick
Director
25/06/2024 - Present
8
Matthews, John Patrick
Director
11/05/2020 - 08/02/2022
8

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BERMAN & SONS LIMITED

BERMAN & SONS LIMITED is an(a) Active company incorporated on 11/05/2020 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERMAN & SONS LIMITED?

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BERMAN & SONS LIMITED is currently Active. It was registered on 11/05/2020 .

Where is BERMAN & SONS LIMITED located?

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BERMAN & SONS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does BERMAN & SONS LIMITED do?

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

What is the latest filing for BERMAN & SONS LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.