BERMUDA HOUSE SECURITIES LIMITED

Key Data

Status

Active

Company No.

01089992

Incorporation date

05/01/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1973)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

17/11/2025

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

View PDF (8 pages)

23/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (9 pages)

06/11/2024

Director's details changed for Mr George John Charles Hickman on 2024-11-05

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

09/11/2023

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

View PDF (9 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

08/11/2022

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

View PDF (9 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (9 pages)

24/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

25/11/2019

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

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (10 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

22/12/2017

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

View PDF (11 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

18/12/2015

Appointment of Mr George John Charles Hickman as a director on 2015-12-16

View PDF (2 pages)

02/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

02/12/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

09/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

29/10/2014

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

View PDF (5 pages)

14/01/2014

Director's details changed for Mr John Hickman on 2013-12-14

View PDF (2 pages)

14/01/2014

Director's details changed for Mrs Catherine Margaret Hickman on 2013-12-14

View PDF (2 pages)

14/01/2014

Secretary's details changed for Mrs Catherine Margaret Hickman on 2013-12-14

View PDF (1 pages)

14/01/2014

Director's details changed for Mrs Catherine Margaret Hickman on 2013-12-14

View PDF (2 pages)

14/01/2014

Director's details changed for Mr John Hickman on 2013-12-14

View PDF (2 pages)

09/01/2014

Director's details changed for Mrs Catherine Margaret Hickman on 2014-01-01

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2014

Secretary's details changed for Mrs Catherine Margaret Hickman on 2014-01-01

View PDF (1 pages)

23/12/2013

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

View PDF (6 pages)

10/06/2013

Registered office address changed from the Penthouse 27 Argyll Road London W8 7DA on 2013-06-10

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

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

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

17/01/2011

Register inspection address has been changed from 4Th Floor, 65 Kingsway London WC2B 6TD

View PDF (2 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/01/2010

Register inspection address has been changed

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

27/01/2009

Registered office changed on 27/01/2009 from the penthouse 27 argyll road london W6 7DA

View PDF (1 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/05/2008

Registered office changed on 14/05/2008 from 7 st james's square london SW1Y 4JU

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

22/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

03/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

09/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/02/1998

Location of register of members

View PDF (1 pages)

01/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

11/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

10/07/1996

Registered office changed on 10/07/96 from: 16A st james's street london SW1A 1ER

View PDF (1 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

06/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

18/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/08/1994

Declaration of satisfaction of mortgage/charge

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20/04/1994

Resolutions

View PDF (2 pages)

04/02/1994

Accounts for a small company made up to 1993-03-31

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28/01/1994

Particulars of mortgage/charge

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16/01/1994

Return made up to 31/12/93; full list of members

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31/10/1993

Resolutions

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31/10/1993

Resolutions

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31/10/1993

Resolutions

View PDF (0 pages)

02/02/1993

Accounts for a small company made up to 1992-03-31

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26/01/1993

Return made up to 31/12/92; full list of members

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12/08/1992

Full accounts made up to 1991-03-31

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20/02/1992

Return made up to 31/12/91; full list of members

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30/07/1991

Declaration of satisfaction of mortgage/charge

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22/05/1991

Full accounts made up to 1990-03-31

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14/02/1991

Return made up to 31/12/90; full list of members

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18/06/1990

Full accounts made up to 1989-03-31

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02/03/1990

Return made up to 31/12/89; full list of members

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08/11/1989

Full accounts made up to 1988-03-31

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06/11/1989

Particulars of mortgage/charge

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18/07/1989

Director resigned

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15/05/1989

Return made up to 31/12/88; full list of members

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15/05/1989

Secretary resigned;new secretary appointed;director resigned

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19/04/1989

Registered office changed on 19/04/89 from: kingstons house 15 coombe road kingston-on-thames surrey KT2 7AD

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13/12/1988

Particulars of mortgage/charge

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24/11/1988

Particulars of mortgage/charge

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17/11/1988

Full accounts made up to 1987-03-31

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28/04/1988

Return made up to 31/12/86; no change of members

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28/04/1988

Return made up to 31/12/87; no change of members

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02/02/1988

Full accounts made up to 1986-03-31

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29/01/1987

Full accounts made up to 1985-03-31

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05/07/1986

Return made up to 31/12/85; full list of members

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21/01/1974

Miscellaneous

View PDF (13 pages)

05/01/1973

Incorporation

View PDF (10 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

23/03/2026

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)

2021
0
247.58K
-
0.00
4.48K
-

2022
0
251.11K
-
0.00
5.58K
-

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
Hickman, George John Charles	Director	16/12/2015 - Present	46

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BERMUDA HOUSE SECURITIES LIMITED

BERMUDA HOUSE SECURITIES LIMITED is an(a) Active company incorporated on 05/01/1973 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 BERMUDA HOUSE SECURITIES LIMITED?

BERMUDA HOUSE SECURITIES LIMITED is currently Active. It was registered on 05/01/1973 .

Where is BERMUDA HOUSE SECURITIES LIMITED located?

BERMUDA HOUSE SECURITIES LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BERMUDA HOUSE SECURITIES LIMITED do?

BERMUDA HOUSE SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERMUDA HOUSE SECURITIES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.