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BERMONDSEY EXCHANGE FREEHOLDERS LIMITED

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BERMONDSEY EXCHANGE FREEHOLDERS LIMITED

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Key Data

Status

Active

Company No.

07000313

Incorporation date

25/08/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Brigham House, High Street, Biggleswade, Bedfordshire SG18 0LDCopy
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Latest events (Record since 25/08/2009)
dot icon20/10/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon15/10/2025
Micro company accounts made up to 2025-08-31
View PDF (5 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon26/08/2025
Termination of appointment of John Dudley Sears as a director on 2025-08-26
View PDF (1 pages)
dot icon03/06/2025
Registered office address changed from Unit 15 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW to Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 2025-06-03
View PDF (1 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon05/09/2024
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon06/12/2023
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon11/01/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon01/10/2019
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon04/09/2019
Appointment of Mr Stephen Griffin as a director on 2019-08-30
View PDF (2 pages)
dot icon31/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon31/08/2019
Termination of appointment of Gillian Fairfield as a director on 2019-08-30
View PDF (1 pages)
dot icon18/06/2019
Termination of appointment of Eric Perlberg as a director on 2019-06-17
View PDF (1 pages)
dot icon18/06/2019
Termination of appointment of Eric Perlberg as a secretary on 2019-06-17
View PDF (1 pages)
dot icon09/10/2018
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon03/09/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon13/10/2015
Appointment of Gillian Fairfield as a director on 2015-08-12
View PDF (2 pages)
dot icon02/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (9 pages)
dot icon02/09/2015
Termination of appointment of Malcolm John Crayton as a director on 2015-08-12
View PDF (1 pages)
dot icon15/12/2014
Total exemption full accounts made up to 2014-08-31
View PDF (9 pages)
dot icon13/11/2014
Appointment of Mr John Dudley Sears as a director on 2013-10-31
View PDF (2 pages)
dot icon23/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2014
Total exemption full accounts made up to 2013-08-31
View PDF (9 pages)
dot icon13/10/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (8 pages)
dot icon28/02/2013
Total exemption full accounts made up to 2012-08-31
View PDF (9 pages)
dot icon07/10/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (8 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon19/10/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2011
Appointment of Mr Malcolm John Crayton as a director
View PDF (2 pages)
dot icon19/10/2011
Termination of appointment of Maurice Patry as a director
View PDF (1 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2010
Director's details changed for Mr Maurice Patry on 2010-01-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Mr Eric Perlberg on 2010-01-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Mr James Christopher Conway on 2010-01-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Mr Jonathan Owen on 2010-08-25
View PDF (2 pages)
dot icon19/09/2010
Statement of capital following an allotment of shares on 2010-01-01
View PDF (3 pages)
dot icon08/03/2010
Termination of appointment of Monica Conway as a director
View PDF (1 pages)
dot icon03/09/2009
Ad 25/08/09\gbp si 3@1=3\gbp ic 15/18\
View PDF (2 pages)
dot icon25/08/2009
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
33.10K
-
0.00
-
-
2022
0
36.17K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crayton, Malcolm John
Director
29/11/2010 - 12/08/2015
8
Conway, James Christopher
Director
25/08/2009 - Present
8
Sears, John Dudley
Director
31/10/2013 - 26/08/2025
1
Griffin, Stephen
Director
30/08/2019 - Present
-
Owen, Jonathan
Director
25/08/2009 - Present
-

Persons with Significant Control

1
psc login icon

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 BERMONDSEY EXCHANGE FREEHOLDERS LIMITED

BERMONDSEY EXCHANGE FREEHOLDERS LIMITED is an(a) Active company incorporated on 25/08/2009 with the registered office located at Brigham House, High Street, Biggleswade, Bedfordshire SG18 0LD. There are currently 3 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 BERMONDSEY EXCHANGE FREEHOLDERS LIMITED?

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BERMONDSEY EXCHANGE FREEHOLDERS LIMITED is currently Active. It was registered on 25/08/2009 .

Where is BERMONDSEY EXCHANGE FREEHOLDERS LIMITED located?

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BERMONDSEY EXCHANGE FREEHOLDERS LIMITED is registered at Brigham House, High Street, Biggleswade, Bedfordshire SG18 0LD.

What does BERMONDSEY EXCHANGE FREEHOLDERS LIMITED do?

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BERMONDSEY EXCHANGE FREEHOLDERS 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 BERMONDSEY EXCHANGE FREEHOLDERS LIMITED?

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The latest filing was on 20/10/2025: Memorandum and Articles of Association.