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Home > England & Wales Companies > 112/118 BERMONDSEY STREET LTD.
Company Information for

112/118 BERMONDSEY STREET LTD.

FLAT 2, 116 BERMONDSEY STREET, LONDON, SE1 3TX,
Company Registration Number
04566161
Private Limited Company
Active

Company Overview

About 112/118 Bermondsey Street Ltd.
112/118 BERMONDSEY STREET LTD. was founded on 2002-10-17 and has its registered office in London. The organisation's status is listed as "Active". 112/118 Bermondsey Street Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
112/118 BERMONDSEY STREET LTD.
 
Legal Registered Office
FLAT 2
116 BERMONDSEY STREET
LONDON
SE1 3TX
Other companies in SE1
 
Filing Information
Company Number 04566161
Company ID Number 04566161
Date formed 2002-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:08:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 112/118 BERMONDSEY STREET LTD.

Company Officers of 112/118 BERMONDSEY STREET LTD.

Current Directors
Officer Role Date Appointed
ANTHONY RONALD BABB
Director 2013-08-08
JONATHAN ALEXANDER BEAUMONT
Director 2006-12-10
COBALT LIMITED
Director 2013-08-08
ALAN STEPHEN CORNISH
Director 2013-08-08
JONATHAN PHILIP DRANSFIELD
Director 2014-05-21
HOLLY LOUISE GILBERTSON
Director 2017-06-22
DAVID THOMAS LARKIN
Director 2013-08-07
IAN DAVID THOMPSON
Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN JOHN ALEXANDER
Director 2002-10-17 2017-06-19
NICOLAS XAVIER BARDON
Director 2006-12-10 2014-10-01
STEPHEN WILLIAM FOWLER
Director 2002-10-17 2011-05-03
STEPHEN WILLIAM FOWLER
Company Secretary 2006-12-10 2011-05-03
ANTHONY RONALD BABB
Director 2002-10-17 2006-12-18
DAVID DOUGLAS
Company Secretary 2002-10-17 2006-12-10
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-10-17 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALEXANDER BEAUMONT SKYFIRE FILMS LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
JONATHAN ALEXANDER BEAUMONT CRUISE STYLE LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-01-19
ALAN STEPHEN CORNISH UNIPLAN LIMITED Director 2017-08-10 CURRENT 2002-01-21 Active
ALAN STEPHEN CORNISH JOHN PAYNE (BLACKHEATH) LIMITED Director 2017-01-01 CURRENT 1985-07-19 Active
ALAN STEPHEN CORNISH JOHN PAYNE (LEE) LIMITED Director 2017-01-01 CURRENT 1985-07-19 Active
ALAN STEPHEN CORNISH JOHN PAYNE (GREENWICH) LIMITED Director 2017-01-01 CURRENT 1987-11-11 Active
ALAN STEPHEN CORNISH JOHN PAYNE (WESTCOMBE PARK) LIMITED Director 2017-01-01 CURRENT 1999-12-30 Active
ALAN STEPHEN CORNISH ALCORP LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ALAN STEPHEN CORNISH COBALT (2016) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ALAN STEPHEN CORNISH LANSDOWN SPECIAL PROJECTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
ALAN STEPHEN CORNISH COBALT PROPERTIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ALAN STEPHEN CORNISH COBALT EQUITY MANAGEMENT LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ALAN STEPHEN CORNISH COBALT EQUITY LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
ALAN STEPHEN CORNISH PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
ALAN STEPHEN CORNISH THE RENT GENERATION LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ALAN STEPHEN CORNISH ACORN INVESTMENT PROPERTIES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
ALAN STEPHEN CORNISH APPOSITE INVESTMENTS LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ALAN STEPHEN CORNISH LANGFORD WALKER GROSVENOR HOUSE LIMITED Director 2014-05-01 CURRENT 2011-08-17 Active
ALAN STEPHEN CORNISH DELTA (2013) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-12-08
ALAN STEPHEN CORNISH COBALT APEX LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ALAN STEPHEN CORNISH ACORN (HOLDINGS) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ALAN STEPHEN CORNISH ACORN ESTATE AGENCY LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
ALAN STEPHEN CORNISH STUART CHALLIS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ALAN STEPHEN CORNISH PURPLE PHOENIX PROPERTIES LIMITED Director 2009-01-05 CURRENT 2008-06-23 Liquidation
ALAN STEPHEN CORNISH COBALT PROPERTY DEVELOPMENTS LIMITED Director 2008-03-05 CURRENT 2008-03-04 Active - Proposal to Strike off
ALAN STEPHEN CORNISH COBALT (BROMLEY SOUTH) LIMITED Director 2008-03-05 CURRENT 2008-03-04 Active
ALAN STEPHEN CORNISH START I.T. SERVICES LIMITED Director 2007-11-14 CURRENT 2006-11-14 Active
ALAN STEPHEN CORNISH COBALT COMMERCIAL PROPERTY LIMITED Director 2007-10-12 CURRENT 2007-10-08 Active - Proposal to Strike off
ALAN STEPHEN CORNISH START RECRUITMENT LIMITED Director 2006-05-24 CURRENT 2006-05-15 Active
ALAN STEPHEN CORNISH RICHARD ALLEN LIMITED Director 2005-11-19 CURRENT 2005-11-18 Active
ALAN STEPHEN CORNISH COBALT (BROMLEY) LIMITED Director 2005-06-01 CURRENT 2004-10-18 Active
ALAN STEPHEN CORNISH ACORN ESTATE MANAGEMENT LIMITED Director 2004-04-08 CURRENT 2004-02-13 Active
ALAN STEPHEN CORNISH ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED Director 2004-04-05 CURRENT 2003-12-10 Active
ALAN STEPHEN CORNISH ACORN LIMITED Director 2002-03-27 CURRENT 2002-03-19 Active
ALAN STEPHEN CORNISH START FINANCIAL PLANNING LIMITED Director 1998-11-01 CURRENT 1998-09-04 Active
ALAN STEPHEN CORNISH ARAVENSCROFT LIMITED Director 1998-01-01 CURRENT 1997-12-09 Active
ALAN STEPHEN CORNISH SUTTLE LIMITED Director 1994-09-01 CURRENT 1994-06-27 Active
ALAN STEPHEN CORNISH LANGFORD RUSSELL LIMITED Director 1993-06-30 CURRENT 1993-06-29 Active
ALAN STEPHEN CORNISH COBALT LIMITED Director 1984-08-22 CURRENT 1984-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-06-22AP01DIRECTOR APPOINTED MISS HOLLY LOUISE GILBERTSON
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN ALEXANDER
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN ALEXANDER
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-22AR0117/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-05AR0117/10/14 FULL LIST
2014-11-05AD02SAIL ADDRESS CHANGED FROM: 116 BERMONDSEY STREET LONDON SE1 3TX ENGLAND
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARDON
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-26SH0109/06/14 STATEMENT OF CAPITAL GBP 8
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRANSFIELD / 24/06/2014
2014-06-24AP01DIRECTOR APPOINTED MR JONATHAN DRANSFIELD
2014-02-21MEM/ARTSARTICLES OF ASSOCIATION
2014-02-21RES01ALTER ARTICLES 04/02/2014
2013-11-14AR0117/10/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS LARKIN / 08/08/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 08/08/2013
2013-11-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBALT LIMITED / 08/08/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS XAVIER BARDON / 01/04/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JOHN ALEXANDER / 01/04/2013
2013-08-14MEM/ARTSARTICLES OF ASSOCIATION
2013-08-14RES13DIRECTORS APPOINTED 18/12/2012
2013-08-14RES01ALTER ARTICLES 18/12/2012
2013-08-13AP02CORPORATE DIRECTOR APPOINTED COBALT LIMITED
2013-08-13AP01DIRECTOR APPOINTED MR DAVID THOMAS LARKIN
2013-08-12AP01DIRECTOR APPOINTED MR ALAN STEPHEN CORNISH
2013-08-12AP01DIRECTOR APPOINTED IAN DAVID THOMPSON
2013-08-12AP01DIRECTOR APPOINTED ANTHONY RONALD BABB
2013-08-12SH0107/08/13 STATEMENT OF CAPITAL GBP 7
2013-07-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-28AR0117/10/12 FULL LIST
2012-09-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2012-09-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-09-14AA31/10/10 TOTAL EXEMPTION SMALL
2012-08-21DISS40DISS40 (DISS40(SOAD))
2012-08-20AR0117/10/11 FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 116 BERMONDSEY STREET LONDON SE1 3TX
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FOWLER
2012-06-19GAZ1FIRST GAZETTE
2011-12-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-01GAZ1FIRST GAZETTE
2010-12-05AR0117/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-11AR0117/10/09 FULL LIST
2010-01-09AD02SAIL ADDRESS CREATED
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FOWLER / 01/10/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER BEAUMONT / 01/10/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS XAVIER BARDON / 01/10/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JOHN ALEXANDER / 01/10/2009
2010-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FOWLER / 09/01/2010
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BABB
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 112 BERMONDSEY STREET LONDON SE1 3TX
2008-06-30RES13ASSIGNMENT AND LEASE DOCUMENTS 18/12/2006
2008-06-30RES01ALTER MEM AND ARTS 18/12/2006
2008-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-11-01363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-18363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 112/118 BERMONDSEY STREET LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against 112/118 BERMONDSEY STREET LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112/118 BERMONDSEY STREET LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 20,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 112/118 BERMONDSEY STREET LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 6
Current Assets 2011-11-01 £ 23,712
Debtors 2011-11-01 £ 23,712
Fixed Assets 2011-11-01 £ 11,427
Shareholder Funds 2011-11-01 £ 14,428
Tangible Fixed Assets 2011-11-01 £ 11,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112/118 BERMONDSEY STREET LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 112/118 BERMONDSEY STREET LTD.
Trademarks
We have not found any records of 112/118 BERMONDSEY STREET LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112/118 BERMONDSEY STREET LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 112/118 BERMONDSEY STREET LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 112/118 BERMONDSEY STREET LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party112/118 BERMONDSEY STREET LTD.Event Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending party112/118 BERMONDSEY STREET LTD.Event Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 112/118 BERMONDSEY STREET LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 112/118 BERMONDSEY STREET LTD. any grants or awards.
Ownership
    We could not find any group structure information
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