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Bermer Limited

Bermer Limited is an active company incorporated on 11 November 1996 with the registered office located in Watford, Hertfordshire. Bermer Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03276602
Private limited company
Age
28 years
Incorporated 11 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Rocket Building
Imperial Way
Watford
Herts
WD24 4XX
United Kingdom
Same address for the past 7 years
Telephone
01923651400
Email
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
3
Director • Finance Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in May 1960
Mr Grant Michael Bernberg
PSC • British • Lives in England • Born in Nov 1961
Mr Robert Lee Bernberg
PSC • British • Lives in UK • Born in May 1960
Mrs Tracy Susan Davies
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocket Medical Plc
Robert Lee Bernberg and Philip Jonathan Gardner are mutual people.
Active
Brookside Colne Way Limited
Robert Lee Bernberg is a mutual person.
Active
Papaya Consulting Limited
Philip Jonathan Gardner is a mutual person.
Active
RM Holdco Ltd
Robert Lee Bernberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£427K
Decreased by £173K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.06M
Increased by £5.83M (+52%)
Total Liabilities
-£2.83M
Increased by £1.04M (+58%)
Net Assets
£14.23M
Increased by £4.79M (+51%)
Debt Ratio (%)
17%
Increased by 0.67% (+4%)
Latest Activity
Mrs Susan Tracy Davies (PSC) Details Changed
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Philip Jonathan Gardner Resigned
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mr Philip Jonathan Gardner Appointed
3 Years Ago on 24 Oct 2022
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Documents
Change of details for Mrs Susan Tracy Davies as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 3 Jan 2025
Termination of appointment of Philip Jonathan Gardner as a director on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Aug 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Termination of appointment of Jeffrey Donald Jackson as a secretary on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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