BERMERSIDE HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BERMERSIDE HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
04157786

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/02/2001 (23 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/02/2001 07/12/2001
GWECO 154 LIMITED

REGISTERED ADDRESS

BERMERSIDE HOUSE, GREENROYD CLOSE
HALIFAX
HX3 0JY

Telephone: 01422343005
TPS: Yes

TRADING ADDRESSES

9 Pioneer Court
Darlington
County Durham
DL1 4WD

Bermerside House
Greenroyd Close
Halifax
HX3 0JY
HX3 0JY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£29.8k

33.66%

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: TOWN & CITY SECRETARIES LIMITED (928504180) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BERMERSIDE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£29.8k

33.66%

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAULINE PASCALL	Owned: 11.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD JUDSON & CAROL JUDSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HORROCKS & BRENDA HORROCKS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE WIGHTMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA POTTS & ANDREW CHRISTIE MORRIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN COOK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID AYSCOUGH & SANDRA AYSCOUGH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER BAIM & MICHAEL BAIM	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMONA ELLIOTT & TERRY ELLIOTT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIESEL DENISE ANNIBLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GARRETT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERI EDWARDS & JOHN EDWARDS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICKY RAY POLLARD & ARTHUR POLLARD & RITA POLLARD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ELIZABETH BYRNES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEIRON STUART GREEN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN CONRAD STOTT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barrie Wightman 09/03/2004 - Present (20 years and 9 months) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liesel Denise Annible 30/09/2015 - Present (9 years and 2 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TOWN & CITY SECRETARIES LIMITED 26/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Graham Baim 14/04/2023 - Present (1 years and 8 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
James Douglas Garrett 01/02/2024 - Present (10 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: TOWN & CITY SECRETARIES LIMITED (928504180) has left the board
Date: 07/02/2024	Event: New Board Member James Douglas Garrett (931896723) Appointed
Date: 07/09/2023	Event: Helen Elizabeth Byrnes (911431773) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member Michael Graham Baim (930790764) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: Michael Gerrard Burke (925291231) has left the board
Date: 13/06/2022	Event: New Company Secretary TOWN & CITY SECRETARIES LIMITED (928504180) Appointed
Date: 03/06/2022	Event: New Company Secretary TOWN & CITY SECRETARIES LIMITED (929647135) Appointed
Date: 03/06/2022	Event: Liesel Denise Annible (926193524) has left the board
Date: 19/02/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: Carole Margaret Judson (925291251) has left the board
Date: 19/01/2022	Event: New Board Member Michael Gerrard Burke (925291231) Appointed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Michael Gerrard Burke (925291231) has left the board
Date: 28/06/2020	Event: New Accounts filed
Date: 26/06/2020	Event: Keith Boardall (903261784) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Christopher John Pascall (907205725) has left the board
Date: 04/09/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Company Secretary Liesel Denise Annible (926193524) Appointed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Board Member Carole Margaret Judson (925291251) Appointed
Date: 29/11/2018	Event: New Board Member Michael Gerrard Burke (925291231) Appointed
Date: 29/11/2018	Event: New Board Member David Rogerson Bowers (925291185) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: Jacqueline Valerie Morris (908955003) has left the board
Date: 21/07/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: Rita Pollard (913037624) has left the board
Date: 15/02/2016	Event: Glenis Murawa (907964266) has left the board
Date: 15/02/2016	Event: Glenis Murawa (907964266) has left the board
Date: 15/02/2016	Event: Rita Pollard (913037624) has left the board
Date: 25/11/2015	Event: New Board Member Liesel Annibel (920289796) Appointed
Date: 02/05/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 02/05/2014	Event: New Board Member Pauline Pascall (918730351) Appointed
Date: 18/02/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: Carol Peaker (916688422) has left the board
Date: 16/12/2013	Event: Laurence Robert Stone (907964272) has left the board
Date: 01/05/2013	Event: New Accounts filed

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BERMERSIDE HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£29.8k

£17

People Overview

4

15

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17

£29.8k

£17

Accounts

People Overview

4

15

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™