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Company Information for

171-173 BERMONDSEY STREET LIMITED

32 HIGH STREET, BRIGHTLINGSEA, BRIGHTLINGSEA, ESSEX, CO7 0AG,
Company Registration Number
05414212
Private Limited Company
Active

Company Overview

About 171-173 Bermondsey Street Ltd
171-173 BERMONDSEY STREET LIMITED was founded on 2005-04-05 and has its registered office in Brightlingsea. The organisation's status is listed as "Active". 171-173 Bermondsey Street Limited 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
171-173 BERMONDSEY STREET LIMITED
 
Legal Registered Office
32 HIGH STREET
BRIGHTLINGSEA
BRIGHTLINGSEA
ESSEX
CO7 0AG
Other companies in CO7
 
Filing Information
Company Number 05414212
Company ID Number 05414212
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-05
Return next due 2018-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:21:43
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 171-173 BERMONDSEY STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&SW LIMITED   PERFECT PAYROLLS LIMITED

Company Officers of 171-173 BERMONDSEY STREET LIMITED

Current Directors
Officer Role Date Appointed
GIORGIO VIVENTI
Director 2005-04-05
WILLSHER SECRETARIES LIMITED
Company Secretary 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART JAMES BOOTH
Company Secretary 2005-04-05 2016-01-01
COMPANY DIRECTORS LIMITED
Nominated Director 2005-04-05 2005-04-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-04-05 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIORGIO VIVENTI POPE STREET SE1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GIORGIO VIVENTI LUMIA LOFTS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
GIORGIO VIVENTI LUMIA LANDS LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
GIORGIO VIVENTI LUMIA COMMERCIAL LIMITED Director 2006-04-24 CURRENT 2006-04-13 Active
GIORGIO VIVENTI LUMIA LTD Director 2005-11-09 CURRENT 2005-11-09 Active
GIORGIO VIVENTI V COPPER BUILDING S.E.1. LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
WILLSHER SECRETARIES LIMITED CLUB CLASS SERVICES LTD Company Secretary 2016-11-15 CURRENT 2002-05-14 Active
WILLSHER SECRETARIES LIMITED AB 1973 LIMITED Company Secretary 2014-02-01 CURRENT 2006-07-26 Liquidation
WILLSHER SECRETARIES LIMITED ROOPARI BUSINESS SOLUTIONS LIMITED Company Secretary 2011-12-01 CURRENT 2006-08-17 Dissolved 2016-11-08
WILLSHER SECRETARIES LIMITED WILLSHER PROPERTIES LIMITED Company Secretary 2011-03-09 CURRENT 2006-02-24 Active
WILLSHER SECRETARIES LIMITED FRESHVIEW BUILD LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
WILLSHER SECRETARIES LIMITED FULL LARDER LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active
WILLSHER SECRETARIES LIMITED VOX BARBARAE LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
WILLSHER SECRETARIES LIMITED AMC ADVISORS LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
WILLSHER SECRETARIES LIMITED COACHANIA LIMITED Company Secretary 2010-03-01 CURRENT 2007-12-04 Active
WILLSHER SECRETARIES LIMITED MIRRORMAN (ISLINGTON) LIMITED Company Secretary 2009-11-08 CURRENT 2009-11-08 Active
WILLSHER SECRETARIES LIMITED JEWSON WILLSHER LIMITED Company Secretary 2009-10-01 CURRENT 2005-12-02 Dissolved 2017-03-14
WILLSHER SECRETARIES LIMITED SABINE ROEMER LIMITED Company Secretary 2008-01-01 CURRENT 2007-03-29 Active
WILLSHER SECRETARIES LIMITED COATING CONSULTANTS LIMITED Company Secretary 2007-11-01 CURRENT 1991-07-17 Dissolved 2014-04-15
WILLSHER SECRETARIES LIMITED LUMIA LANDS LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
WILLSHER SECRETARIES LIMITED THE SCHOOLROOM LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-28 Dissolved 2014-05-06
WILLSHER SECRETARIES LIMITED SWEETPEA LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-31 Dissolved 2015-03-17
WILLSHER SECRETARIES LIMITED BELLVIEW CARPENTRY LIMITED Company Secretary 2005-04-13 CURRENT 2004-05-10 Active
WILLSHER SECRETARIES LIMITED KINGSWOOD PROPERTY LIMITED Company Secretary 2005-02-02 CURRENT 2004-10-08 Active
WILLSHER SECRETARIES LIMITED MIRROR MAN LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2014-09-16

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
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1045
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 1045
2016-05-07AR0105/04/16 FULL LIST
2016-05-07AP04CORPORATE SECRETARY APPOINTED WILLSHER SECRETARIES LIMITED
2016-05-07TM02APPOINTMENT TERMINATED, SECRETARY STEWART BOOTH
2015-07-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1045
2015-05-11AR0105/04/15 FULL LIST
2014-07-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1045
2014-04-09AR0105/04/14 FULL LIST
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0105/04/13 FULL LIST
2013-01-02AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-02AR0105/04/12 FULL LIST
2011-09-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0105/04/11 FULL LIST
2010-09-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-23AR0105/04/10 FULL LIST
2010-01-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-23363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN
2006-05-24363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-0288(2)RAD 01/12/05--------- £ SI 58@1=58 £ IC 987/1045
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-1388(2)RAD 10/08/05--------- £ SI 986@1=986 £ IC 1/987
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288bSECRETARY RESIGNED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 171-173 BERMONDSEY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 171-173 BERMONDSEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-27 Outstanding SANTANDER UK PLC
DEBENTURE 2012-06-27 Outstanding SANTANDER UK PLC
LEGAL CHARGE OF LICENSED PREMISES 2008-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-12-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 1,019,013
Creditors Due Within One Year 2012-05-01 £ 34,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 171-173 BERMONDSEY STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,045
Called Up Share Capital 2012-04-30 £ 1,045
Called Up Share Capital 2011-04-30 £ 1,045
Cash Bank In Hand 2012-05-01 £ 18,005
Cash Bank In Hand 2012-04-30 £ 34,535
Cash Bank In Hand 2011-04-30 £ 30,880
Current Assets 2012-05-01 £ 118,005
Current Assets 2012-04-30 £ 134,535
Current Assets 2011-04-30 £ 130,880
Debtors 2012-05-01 £ 100,000
Debtors 2012-04-30 £ 100,000
Debtors 2011-04-30 £ 100,000
Fixed Assets 2012-05-01 £ 1,650,000
Fixed Assets 2012-04-30 £ 1,650,000
Fixed Assets 2011-04-30 £ 1,650,000
Shareholder Funds 2012-05-01 £ 714,000
Shareholder Funds 2012-04-30 £ 689,594
Shareholder Funds 2011-04-30 £ 664,408
Tangible Fixed Assets 2012-05-01 £ 1,650,000
Tangible Fixed Assets 2012-04-30 £ 1,650,000
Tangible Fixed Assets 2011-04-30 £ 1,650,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 171-173 BERMONDSEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 171-173 BERMONDSEY STREET LIMITED
Trademarks
We have not found any records of 171-173 BERMONDSEY STREET LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED VILLAGE EAST OF BERMONDSEY LTD 2005-12-23 Outstanding

We have found 1 mortgage charges which are owed to 171-173 BERMONDSEY STREET LIMITED

Income
Government Income
We have not found government income sources for 171-173 BERMONDSEY STREET LIMITED. 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 171-173 BERMONDSEY STREET LIMITED 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 171-173 BERMONDSEY STREET LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 171-173 BERMONDSEY STREET LIMITED 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 171-173 BERMONDSEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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