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Company Information for

ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED

1ST FLOOR, 1 RED PLACE, LONDON, W1K 6PL,
Company Registration Number
10948921
Private Limited Company
Active

Company Overview

About St Thomas Bermondsey Holding Company Ltd
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED was founded on 2017-09-06 and has its registered office in London. The organisation's status is listed as "Active". St Thomas Bermondsey Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
 
Legal Registered Office
1ST FLOOR
1 RED PLACE
LONDON
W1K 6PL
 
Filing Information
Company Number 10948921
Company ID Number 10948921
Date formed 2017-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/10/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 18:44:23
Primary Source:Companies House
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Company Officers of ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CIT GROUP PARTNERS LLP
Company Secretary 2017-11-21
JOHN BARROLL BROWN
Director 2017-11-21
GEOFFREY HAWKES
Director 2017-11-21
CRAIG ANDREW JOHNSTON
Director 2017-11-21
BENJAMIN VICTOR SHEDDEN SCRIMGEOUR
Director 2017-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIT GROUP PARTNERS LLP ST THOMAS BERMONDSEY LIMITED Company Secretary 2017-11-21 CURRENT 2017-07-21 Active
CRAIG ANDREW JOHNSTON SOUTH BANK TOWER FLATS MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2012-04-05 Active
CRAIG ANDREW JOHNSTON CIT EQUITY NO. 2 LIMITED Director 2018-03-09 CURRENT 2017-10-16 Active
CRAIG ANDREW JOHNSTON CIT HOLDINGS (NO.1) LIMITED Director 2017-10-13 CURRENT 2017-03-09 Active
CRAIG ANDREW JOHNSTON CIT INVESTMENTS NO. 2 LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
CRAIG ANDREW JOHNSTON CIT ASSET MANAGEMENT LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
CRAIG ANDREW JOHNSTON CIT MANAGEMENT LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
CRAIG ANDREW JOHNSTON CIT DEVELOPMENT SERVICES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
CRAIG ANDREW JOHNSTON CIT INVESTMENTS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
CRAIG ANDREW JOHNSTON CIT PRIMROSE EXECUTIVES LIMITED Director 2015-08-12 CURRENT 2015-06-04 Active
CRAIG ANDREW JOHNSTON CIT SBT EXECUTIVES LIMITED Director 2015-08-12 CURRENT 2015-06-04 Active
CRAIG ANDREW JOHNSTON CIT VENTURES LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
CRAIG ANDREW JOHNSTON CIT EUROPE LIMITED Director 2014-03-14 CURRENT 2005-07-01 Active
CRAIG ANDREW JOHNSTON CIT GROUP LIMITED Director 2013-04-16 CURRENT 1997-12-08 Active
CRAIG ANDREW JOHNSTON CIT EXECUTIVES GP LIMITED Director 2012-04-17 CURRENT 2011-06-03 Dissolved 2015-07-31
BENJAMIN VICTOR SHEDDEN SCRIMGEOUR ST THOMAS BERMONDSEY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
BENJAMIN VICTOR SHEDDEN SCRIMGEOUR THRALE LIMITED Director 2017-06-12 CURRENT 2004-03-10 Active
BENJAMIN VICTOR SHEDDEN SCRIMGEOUR THE FIS BAR LIMITED Director 2016-03-12 CURRENT 2016-03-12 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
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 3rd Floor, 50 Jermyn Street London SW1Y 6LX England
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-01-07APPOINTMENT TERMINATED, DIRECTOR JOHN BARROLL BROWN
2022-01-07DIRECTOR APPOINTED MR THOMAS FINCH
2022-01-07AP01DIRECTOR APPOINTED MR THOMAS FINCH
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARROLL BROWN
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-20PSC05Change of details for Cit Investments No. 2 Limited as a person with significant control on 2017-11-21
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-19PSC04Change of details for Mr Benjamin Victor Shedden Scrimgeour as a person with significant control on 2017-11-21
2018-09-19PSC02Notification of Cit Investments No. 2 Limited as a person with significant control on 2017-11-21
2018-05-10RP04SH01Second filing of capital allotment of shares GBP1,000
2017-11-29AP01DIRECTOR APPOINTED GEOFFREY HAWKES
2017-11-28SH10Particulars of variation of rights attached to shares
2017-11-28SH08Change of share class name or designation
2017-11-28RES12VARYING SHARE RIGHTS AND NAMES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-28SH0121/11/17 STATEMENT OF CAPITAL GBP 2
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Floor 8, 71 Queen Victoria Street London EC4V 4AY United Kingdom
2017-11-28AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-11-28AP04Appointment of Cit Group Partners Llp as company secretary on 2017-11-21
2017-11-28AP01DIRECTOR APPOINTED MR CRAIG ANDREW JOHNSTON
2017-11-28RES12VARYING SHARE RIGHTS AND NAMES
2017-11-27AP01DIRECTOR APPOINTED MR JOHN BARROLL BROWN
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06NEWINCNew incorporation
2017-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ST THOMAS BERMONDSEY HOLDING COMPANY 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 ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
Trademarks
We have not found any records of ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST THOMAS BERMONDSEY HOLDING COMPANY 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 (41100 - Development of building projects) as ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST THOMAS BERMONDSEY HOLDING COMPANY 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 ST THOMAS BERMONDSEY HOLDING COMPANY 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 ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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