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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
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (28 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1979
Director • Israeli • Lives in Israel • Born in Jul 1968
Director • Finance Director • Israeli • Lives in Israel • Born in Jul 1971
Director • Director General • Spanish • Lives in Spain • Born in Mar 1959
Bermad Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BWM Holdings UK Ltd
Efrat Avitov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Jan 2023
Small Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Small Accounts Submitted
4 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
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Documents
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
Confirmation statement made on 16 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 11 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 11 Oct 2021
Termination of appointment of Gideon Ben Shalom as a director on 11 March 2021
Submitted on 12 Apr 2021
Repayment History
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