Bermond Developments Limited. Head office in London. Check Director.

Bermond Developments Limited, London

Bermond Developments Limited is a private limited company. Registered at 55 Baker Street, London W1U 7EU, the above-mentioned 7 years old company was incorporated on 2017-03-06 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in this business: James G. (appointed on 03 February 2023), Jay P. (appointed on 23 March 2022).

About
Name: Bermond Developments Limited
Number: 10653009
Incorporation date: 2017-03-06
End of financial year: 31 December


Address:	55 Baker Street London W1U 7EU
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Uk Student Holdco Limited

23 March 2022

Address	55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13951063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Furadino Holdings Limited

6 March 2017 - 23 March 2022

Address	5th Floor, 62-64 Baker Street, London, W1U 7DF, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bermond Developments Limited confirmation statement filing is 2024-03-19. The latest one was filed on 2023-03-05. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Uk Student Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Baker Street, W1U 7EU London. Furadino Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Baker Street, W1U 7DF London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 24th April 2023: 718518.00 GBP filed on: 26th, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 5th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, February 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2023 \| incorporation	Free Download (42 pages)
MR01	Registration of charge 106530090002, created on 8th February 2023 filed on: 9th, February 2023 \| mortgage	Free Download (111 pages)
AP01	New director was appointed on 3rd February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
TM01	3rd February 2023 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
CH01	On 8th July 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 23rd August 2022 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 29th March 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
TM01	23rd March 2022 - the day director's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd March 2022 filed on: 28th, March 2022 \| officers	Free Download (2 pages)
CH01	On 23rd March 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 28th March 2022. New Address: 55 Baker Street London W1U 7EU. Previous address: 62/64 Baker Street London W1U 7DF United Kingdom filed on: 28th, March 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 23rd March 2022 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd March 2022 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 23rd March 2022 filed on: 28th, March 2022 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 106530090001 in full filed on: 21st, March 2022 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 22nd October 2020 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106530090001, created on 30th November 2021 filed on: 6th, December 2021 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates 5th March 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th March 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 8th, November 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th March 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, March 2017 \| incorporation	Free Download (46 pages)

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