THE SQUARE BERMONDSEY LTD
Active - Accounts Filed
General Information
NAME
THE SQUARE BERMONDSEY LTD
COMPANY NUMBER
09246776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/10/2014
(10 years and 2 months old)
WEBSITE
bermondseysquare.net
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| THE SQUARE BERMONDSEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SQUARE BERMONDSEY LTD?
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 THE SQUARE BERMONDSEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SQUARE BERMONDSEY LTD?
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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) 31/05/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
02/10/2014 - 06/02/2015 (4 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/2014 - Present (10 years and 2 months) Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SQUARE BERMONDSEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 02/07/2022 | Andrew James Rippingale (918553352) has left the board |
| 02/07/2022 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 02/07/2022 | Andrew Graham Booth (921547924) has left the board |
| 02/07/2022 | David Edward Pearce (915424791) has left the board |
| 02/07/2022 | New Company Secretary JTC (JERSEY) LIMITED (929748709) Appointed |
| 02/07/2022 | New Board Member James Philip Robert Craig (914264961) Appointed |
| 02/07/2022 | New Board Member Nicholas George Lyndon Prior (919430155) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 13/04/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (928189047) Appointed |
| 31/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Andrew James Rippingale (918553352) Appointed |
| 23/02/2021 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 23/02/2021 | New Board Member Andrew Graham Booth (921547924) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | Michaela Harrison-Gray (923377278) has left the board |
| 16/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Michaela Harrison-Gray (923377278) Appointed |
| 22/06/2017 | Fiona Jane Hurley (907216967) has left the board |
| 01/11/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Fiona Jane Hurley (907216967) Appointed |
| 21/09/2016 | Angelina Spunt (920289884) has left the board |
| 09/07/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member Angelina Spunt (920289884) Appointed |
| 24/11/2015 | Caroline Lucy Kirby (918964893) has left the board |
| 24/11/2015 | New Board Member TMF1 LIMITED (920287475) Appointed |
| 24/11/2015 | Mark Nevitt (917824434) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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