General information

Name:

Bermad Uk Ltd

Office Address:

2 Old Bath Road RG14 1QL Newbury

Number: 02280902

Incorporation date: 1988-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bermad Uk Limited is established as Private Limited Company, that is registered in 2 Old Bath Road, Newbury. It's zip code RG14 1QL. The enterprise has existed thirty six years in this business. The Companies House Reg No. is 02280902. Despite the fact, that currently it is known as Bermad Uk Limited, it was not always so. The company was known under the name Premium Fluid Handling until Mon, 28th Oct 2002, when it got changed to Premium Bermad Uk. The definitive transformation occurred on Thu, 16th Apr 2015. The enterprise's classified under the NACE and SIC code 25990 meaning Manufacture of other fabricated metal products n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Having two recruitment offers since 2015-08-19, the firm has been a relatively active employer on the labour market. On 2017-03-14, it started recruiting job candidates for a Financial Controller position in Hungerford.

Luis Z., Giora C., Ryan P. and Efrat A. are registered as the firm's directors and have been expanding the company since 2021. In order to find professional help with legal documentation, this limited company has been using the skills of Ryan P. as a secretary since the appointment on Wed, 16th Jun 2010.

  • Previous company's names
  • Bermad Uk Limited 2015-04-16
  • Premium Bermad Uk Limited 2002-10-28
  • Premium Fluid Handling Limited 1988-07-27

Financial data based on annual reports

Company staff

Luis Z.

Role: Director

Appointed: 10 March 2021

Latest update: 3 March 2024

Giora C.

Role: Director

Appointed: 19 August 2015

Latest update: 3 March 2024

Ryan P.

Role: Director

Appointed: 27 July 2015

Latest update: 3 March 2024

Efrat A.

Role: Director

Appointed: 31 December 2013

Latest update: 3 March 2024

Ryan P.

Role: Secretary

Appointed: 16 June 2010

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Bermad Holdings Uk Ltd owns 1/2 or less of company shares. This business can be reached in Hungerford at Charnham Street, RG17 0EJ, Berkshire and was registered as a PSC under the registration number 09554393.

Bermad Holdings Uk Ltd
Address: 31a Charnham Street, Hungerford, Berkshire, RG17 0EJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09554393
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bermad
Address: Kibbutz Evron, Evron, 22808, Israel
Legal authority Israel
Legal form Limited Company
Country registered Israel
Place registered Israel
Registration number 570048611
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 30 January 2024
Confirmation statement last made up date 16 January 2023
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

Jobs and Vacancies at Bermad Uk Ltd

Financial Controller in Hungerford, posted on Tuesday 14th March 2017
Region / City Hungerford
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 26th April 2017
 
Financial Controller in Hungerford, posted on Wednesday 19th August 2015
Region / City Hungerford
Salary From £22000.00 to £26000.00 per year
Job type permanent
Expiration date Thursday 1st October 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
35
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