BERMER LIMITED

Key Data

Status

Active

Company No.

03276602

Incorporation date

11/11/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

02/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (7 pages)

17/10/2025

Change of details for Mrs Susan Tracy Davies as a person with significant control on 2025-10-16

View PDF (2 pages)

04/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (7 pages)

12/11/2024

Termination of appointment of Philip Jonathan Gardner as a director on 2024-11-12

View PDF (1 pages)

01/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (7 pages)

16/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (7 pages)

14/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

24/10/2022

Termination of appointment of Jeffrey Donald Jackson as a secretary on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Jeffrey Donald Jackson as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of Mr Philip Jonathan Gardner as a director on 2022-10-24

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (7 pages)

21/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (7 pages)

21/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/12/2019

Confirmation statement made on 2019-12-22 with updates

View PDF (10 pages)

20/11/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (7 pages)

24/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

27/06/2019

Resolutions

View PDF (39 pages)

29/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (7 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

22/01/2018

Change of details for Mr Grant Michael Bernberg as a person with significant control on 2017-12-04

View PDF (2 pages)

22/01/2018

Change of details for Mrs Susan Tracy Davies as a person with significant control on 2017-12-04

View PDF (2 pages)

04/12/2017

Registered office address changed from Imperial Way Watford Hertfordshire WD2 4XX to Rocket Building Imperial Way Watford Herts WD24 4XX on 2017-12-04

View PDF (1 pages)

04/12/2017

Director's details changed for Mr Jeffrey Donald Jackson on 2017-10-27

View PDF (2 pages)

04/12/2017

Change of details for Mr Robert Lee Bernberg as a person with significant control on 2017-10-27

View PDF (2 pages)

04/12/2017

Director's details changed for Mr Robert Lee Bernberg on 2017-10-27

View PDF (2 pages)

04/12/2017

Secretary's details changed for Mr Jeffrey Donald Jackson on 2017-10-27

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

26/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (10 pages)

19/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (10 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (9 pages)

26/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (9 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (9 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (9 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (9 pages)

22/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

20/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (12 pages)

03/11/2009

Director's details changed for Jeffrey Donald Jackson on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Robert Lee Bernberg on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Jeffrey Donald Jackson on 2009-10-01

View PDF (1 pages)

27/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

15/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

14/11/2008

Return made up to 15/10/08; full list of members

View PDF (9 pages)

26/10/2007

Return made up to 15/10/07; full list of members

View PDF (6 pages)

02/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

06/09/2007

Director resigned

View PDF (1 pages)

02/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

26/10/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

10/11/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

22/08/2005

Ad 27/07/05--------- £ si 140@1=140 £ ic 409760/409900

View PDF (2 pages)

22/08/2005

Ad 27/07/05--------- £ si 260@1=260 £ ic 409500/409760

View PDF (2 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (32 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/12/2004

Auditor's resignation

View PDF (1 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

18/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

04/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2000

Return made up to 11/11/00; full list of members

View PDF (9 pages)

11/10/2000

Resolutions

View PDF (3 pages)

02/10/2000

£ ic 409750/409500 10/08/00 £ sr 250@1=250

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/03/2000

£ ic 410000/409750 29/02/00 £ sr 250@1=250

View PDF (1 pages)

25/11/1999

Return made up to 11/11/99; full list of members

View PDF (10 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

17/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

18/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

03/12/1997

Return made up to 11/11/97; full list of members

View PDF (8 pages)

20/07/1997

Registered office changed on 20/07/97 from: verulam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

13/05/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

09/04/1997

Statement of affairs

View PDF (16 pages)

09/04/1997

Ad 12/12/96--------- £ si 409998@1

View PDF (2 pages)

27/03/1997

Ad 12/12/96--------- £ si 409998@1=409998 £ ic 2/410000

View PDF (2 pages)

27/03/1997

Resolutions

View PDF (2 pages)

27/03/1997

Resolutions

View PDF (0 pages)

27/03/1997

Resolutions

View PDF (2 pages)

27/03/1997

£ nc 100/410000 12/12/96

View PDF (1 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

03/12/1996

Memorandum and Articles of Association

View PDF (11 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (3 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

Registered office changed on 03/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (2 pages)

11/11/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
8.33M
-
0.00
393.62K
-

2023
2
8.88M
-
817.84K
591.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bernberg, Robert Lee	Director	25/11/1996 - Present	16
Gardner, Philip Jonathan	Director	24/10/2022 - 12/11/2024	12

Persons with Significant Control

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

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15/04/1996

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Description

About BERMER LIMITED

BERMER LIMITED is an(a) Active company incorporated on 11/11/1996 with the registered office located at Rocket Building, Imperial Way, Watford, Herts WD24 4XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERMER LIMITED?

BERMER LIMITED is currently Active. It was registered on 11/11/1996 .

Where is BERMER LIMITED located?

BERMER LIMITED is registered at Rocket Building, Imperial Way, Watford, Herts WD24 4XX.

What does BERMER LIMITED do?

BERMER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERMER LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-22 with updates.