BERMAR (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

02584886

Incorporation date

22/02/1991

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1991)

30/03/2026

Termination of appointment of Luke Martin Gusman as a director on 2026-03-25

View PDF (1 pages)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

26/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

21/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

25/08/2023

Change of details for Mr Thomas Berresford as a person with significant control on 2023-05-02

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

23/08/2023

Director's details changed for Mr Thomas Berresford on 2023-05-02

View PDF (2 pages)

23/08/2023

Director's details changed for Tania-Claudia Berresford on 2023-05-02

View PDF (2 pages)

08/06/2023

Appointment of Mr Luke Martin Gusman as a director on 2023-05-01

View PDF (2 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

25/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

22/08/2022

Change of details for Mr Thomas Berresford as a person with significant control on 2022-08-19

View PDF (2 pages)

22/08/2022

Change of details for Mr Thomas Berresford as a person with significant control on 2022-08-19

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Thomas Berresford on 2022-08-19

View PDF (2 pages)

22/08/2022

Second filing for the appointment of Mrs Tania-Claudia Berresford as a director

View PDF (3 pages)

02/08/2022

Termination of appointment of David Boxall as a director on 2022-07-28

View PDF (1 pages)

13/05/2022

Director's details changed for Mr Thomas Berresford on 2022-05-11

View PDF (2 pages)

13/05/2022

Director's details changed for David Boxall on 2022-05-11

View PDF (2 pages)

13/05/2022

Director's details changed for Mr Richard Berresford on 2022-05-13

View PDF (2 pages)

13/05/2022

Secretary's details changed for Mr Richard Berresford on 2022-05-13

View PDF (1 pages)

13/05/2022

Director's details changed for Mrs Barbara Jane Berresford on 2022-05-11

View PDF (2 pages)

22/02/2022

Appointment of Mrs Tania-Claudia Berresford as a director on 2022-01-04

View PDF (3 pages)

15/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (14 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (15 pages)

03/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

30/10/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (15 pages)

21/09/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (4 pages)

20/09/2018

Director's details changed for Mrs Barbara Jane Berresford on 2018-09-20

View PDF (2 pages)

20/09/2018

Director's details changed for Mrs Barbara Jane Berresford on 2018-09-20

View PDF (2 pages)

07/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

22/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

31/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (9 pages)

04/11/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (8 pages)

09/06/2016

Director's details changed for Mr Thomas Berresford on 2016-06-09

View PDF (2 pages)

10/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (9 pages)

14/11/2015

Termination of appointment of David Thomas Marr as a director on 2015-10-01

View PDF (2 pages)

14/11/2015

Termination of appointment of Patricia Marr as a director on 2015-10-01

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (10 pages)

03/06/2015

Appointment of Mr David Thomas Marr as a director on 2015-05-01

View PDF (2 pages)

02/06/2015

Appointment of Mr Thomas Berresford as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Ken Webb as a director on 2015-05-31

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (9 pages)

10/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (9 pages)

28/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (9 pages)

30/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

14/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (9 pages)

14/03/2013

Termination of appointment of Madelaine Russell as a director

View PDF (1 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

28/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (10 pages)

31/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

16/05/2011

Termination of appointment of David Marr as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (11 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

11/11/2010

Memorandum and Articles of Association

View PDF (8 pages)

11/11/2010

Resolutions

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (7 pages)

16/03/2010

Director's details changed for Ken Webb on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mrs Barbara Berresford on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Madelaine Russell on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mrs Patricia Marr on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for David Boxall on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Richard Berresford on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for David Thomas Marr on 2009-10-01

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/03/2009

Return made up to 22/02/09; full list of members

View PDF (6 pages)

21/03/2009

Director appointed mrs barbara berresford

View PDF (1 pages)

21/03/2009

Director appointed mrs patricia marr

View PDF (1 pages)

15/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

19/11/2008

Director appointed madelaine russell

View PDF (2 pages)

13/11/2008

Director appointed david boxall

View PDF (2 pages)

13/11/2008

Director appointed ken webb

View PDF (2 pages)

06/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

05/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

05/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

20/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

24/03/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

27/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

07/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

07/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

28/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

07/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

16/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

23/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Auditor's resignation

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

24/01/1997

Registered office changed on 24/01/97 from: 17 anson road martlesham heath ipswich suffolk IP5 7RG

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (0 pages)

08/10/1996

Resolutions

View PDF (0 pages)

24/07/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

06/03/1996

Return made up to 22/02/96; no change of members

View PDF (0 pages)

07/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (12 pages)

27/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

15/02/1995

Return made up to 22/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

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26/07/1994

Registered office changed on 26/07/94 from: 17 anson roadr road martlesham heath ipswich suffolk IP5 7RG

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09/03/1994

Return made up to 22/02/94; no change of members

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07/03/1994

Full accounts made up to 1993-04-30

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09/02/1994

Particulars of mortgage/charge

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27/04/1993

Return made up to 22/02/93; no change of members

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04/01/1993

Full accounts made up to 1992-04-30

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13/10/1992

Particulars of mortgage/charge

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18/02/1992

Return made up to 22/02/92; full list of members

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02/02/1992

Ad 23/10/91--------- £ si 98@1=98 £ ic 2/100

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17/12/1991

Accounting reference date extended from 29/02 to 30/04

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19/04/1991

Secretary resigned;new director appointed

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19/04/1991

New secretary appointed;director resigned;new director appointed

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19/04/1991

Registered office changed on 19/04/91 from: 15 st john street london EC1M 4AY

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04/03/1991

Certificate of change of name

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22/02/1991

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
25
2.00M
-
0.00
620.24K
-

2022
37
2.30M
-
0.00
975.03K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berresford, Barbara Jane	Director	01/01/2009 - Present	4
Berresford, Thomas	Director	01/06/2015 - Present	2
Mr Luke Martin Gusman	Director	01/05/2023 - 25/03/2026	1
Berresford, Tania-Claudia	Director	04/01/2022 - Present	-
Berresford, Richard	Director	01/03/1991 - Present	3

Persons with Significant Control

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

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Description

About BERMAR (INTERNATIONAL) LIMITED

BERMAR (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 22/02/1991 with the registered office located at 27 Anson Road, Martlesham Heath, Ipswich, Suffolk IP5 3RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERMAR (INTERNATIONAL) LIMITED?

BERMAR (INTERNATIONAL) LIMITED is currently Active. It was registered on 22/02/1991 .

Where is BERMAR (INTERNATIONAL) LIMITED located?

BERMAR (INTERNATIONAL) LIMITED is registered at 27 Anson Road, Martlesham Heath, Ipswich, Suffolk IP5 3RG.

What does BERMAR (INTERNATIONAL) LIMITED do?

BERMAR (INTERNATIONAL) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BERMAR (INTERNATIONAL) LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Luke Martin Gusman as a director on 2026-03-25.