Berman Wells Limited in Botley, Oxford, OX2 9SX

Description

Data updated on: 01-11-2023

This particular Berman Wells Limited firm has been operating in this business field for fifteen years, having started in 2009. Started with Registered No. 07102297, Berman Wells was set up as a Private Limited Company with office in Ridgeway Consulting 2 Hinksey Court, Botley, Oxford OX2 9SX. This company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-11.

Current directors registered by this specific firm are: Peter A. appointed in 2023 in July, Rosemary W. appointed 14 years ago and Gideon B. appointed on December 11, 2009.

Executives who control the firm include: Gideon B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rosemary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	546 816	568 551	587 412

Balance Sheet
Cash Bank In Hand	208 083	11 411	17 243
Cash Bank On Hand			17 243	39 392	44 301	26 870	12 774	20 825
Current Assets	208 083	13 609	17 243		44 301	27 563	12 774
Debtors		2 198				693
Other Debtors						693
Property Plant Equipment			20	9
Tangible Fixed Assets	70	42	20

Capital & Reserves
Called Up Share Capital	9 601	9 601	9 601
Profit Loss Account Reserve	50 129	71 864	90 725
Shareholder Funds	546 816	568 551	587 412

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			168	179	188	188	188
Average Number Employees During Period			2	2
Creditors			132 518	133 519	118 629	84 223	53 375	44 461
Creditors Due Within One Year	174 337	147 767	132 518
Fixed Assets	513 070	702 709	702 687	702 676	760 000	760 000	760 000	760 000
Increase From Depreciation Charge For Year Property Plant Equipment				11	9
Investment Property			702 667	702 667	760 000	760 000	760 000	760 000
Investment Property Fair Value Model			702 667	702 667	760 000	760 000	760 000
Net Current Assets Liabilities	33 746	-134 158	-115 275	-94 127	-74 328	-56 660	-40 601	-23 636
Number Shares Allotted		9 601	9 601
Number Shares Issued Fully Paid				9 601	9 601	9 601	9 601	9 601
Other Creditors			127 797	128 232	113 910	80 079	49 608	40 481
Other Taxation Social Security Payable			4 721	5 287	4 719	4 144	3 767	3 980
Par Value Share		1	1	1	1	1	1	1
Profit Loss				21 137	77 123	17 668	16 059
Property Plant Equipment Gross Cost			188	188	188	188	188
Revaluation Reserve	46 686	46 686	46 686
Share Capital Allotted Called Up Paid	9 601	9 601	9 601
Share Premium Account	440 400	440 400	440 400
Tangible Fixed Assets Additions		189 667
Tangible Fixed Assets Cost Or Valuation	188	188
Tangible Fixed Assets Depreciation	118	146	168
Tangible Fixed Assets Depreciation Charged In Period		28	22
Total Assets Less Current Liabilities	546 816	568 551	587 412	608 549	685 672	703 340	719 399	736 364

Company staff

Peter A.

Role: Director

Appointed: 24 July 2023

Latest update: 12 March 2024

Rosemary W.

Role: Director

Appointed: 04 March 2010

Latest update: 12 March 2024

Gideon B.

Role: Director

Appointed: 11 December 2009

Latest update: 12 March 2024

People with significant control

Gideon B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Rosemary W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts 2 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 May 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Berman Wells Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter A.

Rosemary W.

Gideon B.

Graham S.

People with significant control

Gideon B.

Rosemary W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Berman Wells Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter A.

Rosemary W.

Gideon B.

Graham S.

People with significant control

Gideon B.

Rosemary W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2014

HQ address,
2015