Bernersmede Management Limited. Head office in Croydon. Check Director.

Bernersmede Management Limited, Croydon

Bernersmede Management Limited is a private limited company. Located at 94 Park Lane, Croydon CR0 1JB, the aforementioned 18 years old company was incorporated on 2005-12-19 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in the firm: Nicholas H. (appointed on 03 August 2016), Paul S. (appointed on 13 August 2015).

About
Name: Bernersmede Management Limited
Number: 05658109
Incorporation date: 2005-12-19
End of financial year: 31 December


Address:	94 Park Lane Croydon CR0 1JB
SIC code:	98000 - Residents property management

Company staff

People with significant control

Residential Block Management Services Ltd

6 December 2016

Address	44-50 Royal Parade Mews, Blackheath, London, SE3 0TN, England
Legal authority	Companies Act
Legal form	Company Secretary
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	24,067	28,736	27,607	26,953	26,459	962	1,062	1,162	1,263	1,259	1,359	2,355
Fixed Assets	43,636	43,636	43,636	43,636	43,636	43,636	43,636	43,636	43,636	43,636	43,636	43,636
Total Assets Less Current Liabilities	4,864	4,696	47,503	51,006	44,498	44,598	44,698	44,798	44,899	44,895	44,995	45,966
Number Shares Allotted	-	16	16	16	16	-	-	-	-	-	-	-
Shareholder Funds	4,864	4,696	47,503	51,006	44,498	44,598	-	-	-	-	-	-
Tangible Fixed Assets	43,636	43,636	43,636	43,636	43,636	-	-	-	-	-	-	-

The target date for Bernersmede Management Limited confirmation statement filing is 2024-01-29. The last one was sent on 2023-01-15. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House. This corporate PSC can be reached at Royal Parade Mews, SE3 0TN Blackheath, London.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 2019/11/27 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 27th, November 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/06/23 filed on: 8th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/23 filed on: 8th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/23 filed on: 8th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/08/03. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/14 filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/14 filed on: 14th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 9th, December 2015 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2015/08/13. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/06. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/13. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/08 capital
TM01	Director's appointment terminated on 2014/11/27 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/12 filed on: 12th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/12 filed on: 12th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 15th, January 2014 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2013/12/09. filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
CH01	On 2013/05/16 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/12. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
CH04	Secretary's details were changed on 2012/12/19 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/12/19 from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN United Kingdom filed on: 19th, December 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/09/10 from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU filed on: 10th, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 27th, January 2012 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/01/26 filed on: 26th, January 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/15 filed on: 15th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 14th, January 2011 \| annual return	Free Download (10 pages)
CH04	Secretary's details were changed on 2010/10/22 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/09 from 2 Montpelier Vale Blackheath London SE3 0TA filed on: 9th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, May 2010 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2010/02/17. filed on: 17th, February 2010 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 15th, February 2010 \| annual return	Free Download (10 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/01 from 237 Westcombe Hill Blackheath London SE3 7DW filed on: 1st, February 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
288a	On 2009/08/12 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (8 pages)
288b	On 2009/08/01 Appointment terminated director filed on: 1st, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (8 pages)
288b	On 2008/07/31 Appointment terminate, director filed on: 31st, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/29 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/29 Secretary appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/07/2008 from 16 bernersmede 61 blackheath park london SE3 9SH filed on: 29th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/05/02. Value of each share 1 £, total number of shares: 15. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/05/02. Value of each share 1 £, total number of shares: 15. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
288a	On 2006/12/21 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/21 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/21 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/21 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (3 pages)
288b	On 2006/01/18 Secretary resigned;director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (3 pages)
288b	On 2006/01/18 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/18 New secretary appointed;new director appointed filed on: 18th, January 2006 \| officers	Free Download (3 pages)
288a	On 2006/01/18 New secretary appointed;new director appointed filed on: 18th, January 2006 \| officers	Free Download (3 pages)
288b	On 2006/01/18 Secretary resigned;director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/18 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (3 pages)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 13 shares on 2005/12/19. Value of each share 1 £, total number of shares: 14. filed on: 18th, January 2006 \| capital	Free Download (5 pages)
88(2)R	Alloted 13 shares on 2005/12/19. Value of each share 1 £, total number of shares: 14. filed on: 18th, January 2006 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2006 \| resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)

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