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Bermac Properties Plc
Bermac Properties Plc is a dissolved company incorporated on 19 August 2003 with the registered office located in Brentwood, Essex. Bermac Properties Plc was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 April 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04870522
Public limited company
Age
22 years
Incorporated
19 August 2003
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bermac Properties Plc
Contact
Address
Jupiter House The Drive
Warley Hill Business Park
Brentwood
CM13 3BE
Same address for the past
13 years
Companies in CM13 3BE
Telephone
Unreported
Email
Unreported
Website
Bermacproperties.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Andrew Peter Temperton
Director • Secretary • Property Developer • British • Lives in UK • Born in Mar 1967
Mr Rob Mackay
Director • Property Developer • British • Lives in UK • Born in Dec 1954
Graeme Ross Atkinson
Secretary • Solicitor • British • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coppingdown Farm Management Company Limited
Mr Andrew Peter Temperton is a mutual person.
Active
Wild Boar Estates Limited
Mr Andrew Peter Temperton is a mutual person.
Active
Development Project Recovery Services Limited
Mr Andrew Peter Temperton is a mutual person.
Active
Wild Boar Properties Limited
Mr Andrew Peter Temperton is a mutual person.
Active
Vineyard Street LLP
Mr Andrew Peter Temperton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
£683K
Increased by £644K (+1651%)
Turnover
£4.12M
Increased by £1.54M (+60%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£15.87M
Decreased by £539K (-3%)
Total Liabilities
-£18M
Increased by £845K (+5%)
Net Assets
-£2.13M
Decreased by £1.38M (+186%)
Debt Ratio (%)
113%
Increased by 8.87% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Apr 2019
Charge Satisfied
9 Years Ago on 4 Apr 2016
Charge Satisfied
9 Years Ago on 4 Apr 2016
Charge Satisfied
9 Years Ago on 1 Apr 2016
Charge Satisfied
9 Years Ago on 9 Mar 2016
Charge Satisfied
9 Years Ago on 26 Feb 2016
Charge Satisfied
9 Years Ago on 26 Feb 2016
Charge Satisfied
9 Years Ago on 26 Feb 2016
Charge Satisfied
9 Years Ago on 26 Feb 2016
Charge Satisfied
9 Years Ago on 26 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Apr 2018
Liquidators' statement of receipts and payments to 7 March 2018
Submitted on 17 Apr 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jan 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jan 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 7 March 2017
Submitted on 26 May 2017
Liquidators' statement of receipts and payments to 7 March 2016
Submitted on 17 May 2016
Satisfaction of charge 19 in full
Submitted on 4 Apr 2016
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Repayment History
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