BERMAD UK LIMITED
Active - Accounts Filed
General Information
NAME
BERMAD UK LIMITED
COMPANY NUMBER
02280902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/07/1988
(36 years and 5 months old)
WEBSITE
www.bermad.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2002
16/04/2015
PREMIUM BERMAD UK LIMITED
View all previous names
BERKSHIRE
RG14 1QL
Telephone: 01617939703
TPS: Yes
2 Old Bath Road
NEWBURY
RG14 1QL
Telephone: 681713
Unit 8
Hungerford Trading Estate
Hungerford
Berkshire
RG17 0QU
Telephone: 681713
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWM HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| BERMAD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERMAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERMAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERMAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2015 - Present (9 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERMAD CS LTD | N/A | N/A |
| BWM HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| BERMAD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Board Member Luis Zelman (928194586) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member Noy Zalts (925073193) Appointed |
| 22/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 19/03/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 24/08/2015 | New Board Member Giora Cameron (920030758) Appointed |
| 30/07/2015 | New Board Member Ryan Patrick Pascoe (919974456) Appointed |
| 18/06/2015 | Richard James Heath (900240591) has left the board |
| 18/06/2015 | May Beatrice Heath (911542679) has left the board |
| 05/05/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Board Member Efrat Avitov (919454578) Appointed |
| 03/12/2014 | Yehuda Bahar (912759771) has left the board |
| 11/07/2014 | Change in Reg. Office |
| 24/03/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
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