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Bernersmede Management Limited

Bernersmede Management Limited is an active company incorporated on 19 December 2005 with the registered office located in Croydon, Greater London. Bernersmede Management Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05658109
Private limited company
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Editor • British • Lives in England • Born in Jul 1970
Director • Financial Regulator • British • Lives in England • Born in Feb 1964
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.19K
Increased by £84 (0%)
Total Liabilities
-£25
Same as previous period
Net Assets
£46.16K
Increased by £84 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Paul Keith Stainforth Details Changed
5 Months Ago on 25 Mar 2025
Mr Nicholas Anthony Herbert-Young Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Notification of PSC Statement
6 Months Ago on 26 Feb 2025
Residential Block Management Services Ltd (PSC) Resigned
7 Months Ago on 14 Jan 2025
B-Hive Company Secretarial Services Limited Appointed
7 Months Ago on 14 Jan 2025
Residential Block Management Services Limited Resigned
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Nicholas Anthony Herbert-Young on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Paul Keith Stainforth on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Cessation of Residential Block Management Services Ltd as a person with significant control on 14 January 2025
Submitted on 26 Feb 2025
Notification of a person with significant control statement
Submitted on 26 Feb 2025
Termination of appointment of Residential Block Management Services Limited as a secretary on 14 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 26 Feb 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 January 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Repayment History
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