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Bermondsey Yards Nominee 2 Limited

Bermondsey Yards Nominee 2 Limited is a dormant company incorporated on 17 October 2019 with the registered office located in London, City of London. Bermondsey Yards Nominee 2 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12268881
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Jan 1972
1 Liverpool Street General Partner Limited
PSC
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Mutual Companies
Bermondsey Yards General Partner Limited
Michael Borello, Mr Stuart Robert Cranna, and 1 more are mutual people.
Active
Bermondsey Yards Nominee 1 Limited
Michael Borello, Mr Stuart Robert Cranna, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
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Swan Valley Management Limited
Mr Stuart Robert Cranna and Aviva Company Secretarial Services Limited are mutual people.
Active
Barwell Business Park Nominee Limited
Mr Stuart Robert Cranna and Aviva Company Secretarial Services Limited are mutual people.
Active
Lombard (London) 2 Limited
Michael Borello and Aviva Company Secretarial Services Limited are mutual people.
Active
Lombard (London) 1 Limited
Michael Borello and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors Property Fund Management Limited
Michael Borello and Aviva Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Michael Borello Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Michael Borello Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Director's details changed for Mr Michael Borello on 27 March 2024
Submitted on 25 Apr 2024
Submitted on 9 Apr 2024
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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