Bermuda House Securities Limited

General information

Name:

Bermuda House Securities Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 01089992

Incorporation date: 1973-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bermuda House Securities started its business in the year 1973 as a Private Limited Company under the ID 01089992. The firm has been active for fifty one years and the present status is active. The firm's head office is based in London at 73 Cornhill. Anyone can also find this business by the post code, EC3V 3QQ. The firm's principal business activity number is 41100 which means Development of building projects. Bermuda House Securities Ltd released its latest accounts for the period that ended on 2022-03-31. Its most recent confirmation statement was released on 2023-03-23.

Taking into consideration this specific enterprise's growing number of employees, it became unavoidable to acquire other executives: George H., John H. and Catherine H. who have been collaborating since 2015-12-16 for the benefit of the business. Furthermore, the managing director's duties are constantly supported by a secretary - Catherine H..

Financial data based on annual reports

Company staff

Catherine H.

Role: Secretary

Latest update: 28 February 2024

George H.

Role: Director

Appointed: 16 December 2015

Latest update: 28 February 2024

John H.

Role: Director

Appointed: 31 December 1992

Latest update: 28 February 2024

Catherine H.

Role: Director

Appointed: 31 December 1992

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Kingston Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 02885027.

Kingston Estates Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02885027
Notified on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
51
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