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Bermad UK Limited

Bermad UK Limited is an active company incorporated on 27 July 1988 with the registered office located in Newbury, Berkshire. Bermad UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02280902
Private limited company
Age
37 years
Incorporated 27 July 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2026 (1 month ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Bermad UK Limited
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
United Kingdom
Same address for the past 4 years
Telephone
01488681713
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ryan Patrick Pascoe
Director • Secretary • British • Lives in England • Born in Feb 1979
Efrat Ziv Avitov
Director • Israeli • Lives in Israel • Born in Jul 1971
Ron Ziv
Director • Israeli • Lives in Israel • Born in Jun 1971
Bermad Holdings UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BWM Holdings UK Ltd
Efrat Ziv Avitov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£429.78K
Decreased by £544.54K (-56%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.93M
Increased by £99.51K (+4%)
Total Liabilities
-£1.21M
Increased by £2.84K (0%)
Net Assets
£1.72M
Increased by £96.66K (+6%)
Debt Ratio (%)
41%
Decreased by 1.35% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 12 Feb 2026
Mrs Efrat Avitov Details Changed
1 Month Ago on 16 Jan 2026
Mr Ron Ziv Appointed
2 Months Ago on 19 Nov 2025
Giora Cameron Resigned
2 Months Ago on 19 Nov 2025
Luis Zelman Resigned
2 Months Ago on 19 Nov 2025
Small Accounts Submitted
3 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 12 Feb 2026
Director's details changed for Mrs Efrat Avitov on 16 January 2026
Submitted on 10 Feb 2026
Appointment of Mr Ron Ziv as a director on 19 November 2025
Submitted on 16 Jan 2026
Termination of appointment of Giora Cameron as a director on 19 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Luis Zelman as a director on 19 November 2025
Submitted on 2 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Nov 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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