Bermax Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-02-28 · TOTAL EXEMPTION SMALL

Next accounts due

2011-11-30 5307 days overdue

Confirmation statement

next due 2017-02-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Khan, Aysha Deyanne · Secretary appointed 2004-01-27
• Hall, Christopher Roland · Secretary appointed 2001-02-01 resigned 2003-07-27
• Amin, Mohammed · Secretary appointed 1998-02-16 resigned 2001-02-01
• Stevens, Joanne · Secretary appointed 1996-09-06 resigned 1998-02-16
• Amin, Diane · Secretary appointed 1994-09-16 resigned 1996-09-06
• Javed, Mohammed · Director appointed 1993-03-01 resigned 1996-09-06
• Ismail, Mohammed · Secretary appointed 1993-03-01 resigned 1994-09-16
• Scott, Stephen John · Nominee Secretary appointed 1993-02-16 resigned 1993-03-01
• Scott, Jacqueline · Nominee Director appointed 1993-02-16 resigned 1993-03-01

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2010-09-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2011-09-20 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-06-10 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2011-06-07 Gazette notice compulsary (paper) GAZ1 Gazette
• 2010-11-02 Total-exemption-small accounts (paper) AA Accounts
• 2010-09-24 Legacy (paper) MG01 Mortgage
• 2010-03-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-03-23 Director details changed CH01 Officers
• 2009-09-30 Total-exemption-small accounts (paper) AA Accounts
• 2009-02-27 Legacy 363a Annual return
• 2008-05-09 Legacy 363a Annual return
• 2008-04-22 Total-exemption-small accounts (paper) AA Accounts
• 2007-09-12 Total-exemption-small accounts (paper) AA Accounts
• 2007-02-26 Legacy (paper) 363s Annual return
• 2007-02-06 Total-exemption-small accounts (paper) AA Accounts
• 2006-02-23 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.