General information

Name:

Berman & Sons Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 12593127

Incorporation date: 2020-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was established is May 11, 2020. Established under number 12593127, the company is classified as a Private Limited Company. You may find the office of this firm during its opening times at the following address: 85 Great Portland Street, W1W 7LT London. From February 7, 2022 Berman & Sons Limited is no longer under the name Carrig Partners Investments. The enterprise's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Berman & Sons Ltd filed its latest accounts for the financial period up to 2022/05/31. The business most recent annual confirmation statement was released on 2023/05/10.

Presently, this specific company is supervised by just one managing director: Maksim B., who was assigned to lead the company in February 2022. Since May 2020 John M., had been fulfilling assigned duties for the company up to the moment of the resignation in 2022.

Maksim B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Berman & Sons Limited 2022-02-07
  • Carrig Partners Investments Limited 2020-05-11

Financial data based on annual reports

Company staff

Maksim B.

Role: Director

Appointed: 08 February 2022

Latest update: 24 March 2024

People with significant control

Maksim B.
Notified on 8 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 11 May 2020
Ceased on 8 February 2022
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-11
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 10, 2023 (CS01)
filed on: 23rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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