Bermond Operational Company Limited. Head office in London. Check Director.

Bermond Operational Company Limited, London

Bermond Operational Company Limited is a private limited company. Once, it was named The Valentine Operational Company Limited (it was changed on 2021-02-17). Situated at 55 Baker Street, London W1U 7EU, the above-mentioned 4 years old business was incorporated on 2019-11-19 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: James G. (appointed on 03 February 2023), Jay P. (appointed on 23 March 2022).

About
Name: Bermond Operational Company Limited
Number: 12321449
Incorporation date: 2019-11-19
End of financial year: 31 December


Address:	55 Baker Street London W1U 7EU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bermond Developments Limited

19 November 2019

Address	55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	09901935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bermond Operational Company Limited confirmation statement filing is 2023-12-17. The last one was submitted on 2022-12-03. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Bermond Developments Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Baker Street, W1U 7EU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 3rd December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 3rd December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 20th December 2022 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2023 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, February 2023 \| resolution	Free Download (3 pages)
MR01	Registration of charge 123214490001, 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)
CS01	Confirmation statement with no updates 3rd December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 28th March 2022 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 8th July 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2022 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: 5th Floor 62/64 Baker Street London W1U 7DF United Kingdom filed on: 28th, March 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 23rd March 2022 filed on: 28th, March 2022 \| officers	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)
PSC05	Change to a person with significant control 25th November 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd December 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 30th November 2020 to 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 31st December 2020 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th February 2021 filed on: 17th, February 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th November 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th January 2020 filed on: 10th, January 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 19th, November 2019 \| incorporation	Free Download (46 pages)

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