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Berden Developments Limited

Berden Developments Limited is an active company incorporated on 7 March 2019 with the registered office located in South Ockendon, Essex. Berden Developments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867576
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (9 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Units 6-7 Thurrock Commercial Park
Juliette Way
Purfleet
Essex
RM15 4YA
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jul 1952
Director • British • Lives in England • Born in Sep 1962
Mr Peter John Pomfrett
PSC • British • Lives in Isle Of Man • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Tomswood Limited
Nicholas Andrew Hagger is a mutual person.
Active
1 Tomswood (Holdings) Limited
Nicholas Andrew Hagger is a mutual person.
Active
Magnolia Heights Limited
Nicholas Andrew Hagger is a mutual person.
Active
Magnolia Heights Management Limited
Nicholas Andrew Hagger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.78K
Decreased by £12.12K (-87%)
Total Liabilities
-£294.15K
Increased by £1.52K (+1%)
Net Assets
-£292.37K
Decreased by £13.64K (+5%)
Debt Ratio (%)
16507%
Increased by 14401.24% (+684%)
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Oct 2025
Mr Peter John Pomfrett Appointed
22 Days Ago on 4 Oct 2025
Peter Pomfrett (PSC) Appointed
23 Days Ago on 3 Oct 2025
Nicholas Andrew Hagger (PSC) Resigned
23 Days Ago on 3 Oct 2025
Nicholas Andrew Hagger Resigned
24 Days Ago on 2 Oct 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Cessation of Nicholas Andrew Hagger as a person with significant control on 3 October 2025
Submitted on 17 Oct 2025
Notification of Peter Pomfrett as a person with significant control on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Peter John Pomfrett as a director on 4 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Nicholas Andrew Hagger as a director on 2 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Registered office address changed from Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA United Kingdom to Units 6-7 Thurrock Commercial Park Juliette Way Purfleet Essex RM15 4YA on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 124-126 Church Hill Loughton Essex IG10 1LH United Kingdom to Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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