BERMONDSEY YARDS NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

12268874

Incorporation date

17/10/2019

Size

Dormant

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2019)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

25/04/2024

Director's details changed for Mr Michael Borello on 2024-03-27

View PDF (2 pages)

09/04/2024

Change of details for a person with significant control

View PDF (2 pages)

27/03/2024

Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

14/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

27/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Michael Borello as a director on 2023-01-06

View PDF (2 pages)

10/01/2023

Termination of appointment of Darshna Malde as a director on 2023-01-06

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (4 pages)

07/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

06/05/2021

Appointment of Ms Darshna Malde as a director on 2021-04-30

View PDF (2 pages)

05/05/2021

Termination of appointment of Darren David Freed as a director on 2021-04-30

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

03/12/2020

Resolutions

View PDF (3 pages)

18/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

17/10/2019

Incorporation

View PDF (46 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borello, Michael	Director	06/01/2023 - Present	53
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/10/2019 - Present	304
Malde, Darshna	Director	30/04/2021 - 06/01/2023	11
Cranna, Stuart Robert	Director	17/10/2019 - Present	6
Freed, Darren David, Mr.	Director	17/10/2019 - 30/04/2021	7

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERMONDSEY YARDS NOMINEE 1 LIMITED

BERMONDSEY YARDS NOMINEE 1 LIMITED is an(a) Active company incorporated on 17/10/2019 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. 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 YARDS NOMINEE 1 LIMITED?

BERMONDSEY YARDS NOMINEE 1 LIMITED is currently Active. It was registered on 17/10/2019 .

Where is BERMONDSEY YARDS NOMINEE 1 LIMITED located?

BERMONDSEY YARDS NOMINEE 1 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does BERMONDSEY YARDS NOMINEE 1 LIMITED do?

BERMONDSEY YARDS NOMINEE 1 LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BERMONDSEY YARDS NOMINEE 1 LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.