Bermax Engineering Limited

General information

Name:

Bermax Engineering Ltd

Office Address:

10 Market Walk Saffron Walden CB10 1JZ Essex

Number: 02077460

Incorporation date: 1986-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02077460 - registration number for Bermax Engineering Limited. The firm was registered as a Private Limited Company on 1986/11/26. The firm has been present on the British market for the last 38 years. The enterprise can be reached at 10 Market Walk Saffron Walden in Essex. The post code assigned to this place is CB10 1JZ. This enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Wed, 12th Oct 2022.

Ruggiero S. is this specific company's only director, who was assigned to lead the company on 1991/10/12. The following limited company had been supervised by Fabio B. until 2023/12/14.

The companies that control this firm include: Leafield Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saffron Walden at Market Walk, CB10 1JZ, Essex and was registered as a PSC under the registration number 00906074.

Company staff

Ruggiero S.

Role: Secretary

Latest update: 25 December 2023

Ruggiero S.

Role: Director

Appointed: 12 October 1991

Latest update: 25 December 2023

People with significant control

Leafield Investments Limited
Address: 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
Legal authority Companies Act
Legal form Private Comapny Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00906074
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Called Up Share Capital 100
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 20 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
37
Company Age

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