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Berman & Sons Limited

Berman & Sons Limited is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Berman & Sons Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12593127
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (29 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Russian • Lives in France • Born in Feb 1981
Director • Managing Director • Irish • Lives in UK • Born in Sep 1968
Utmost Step Holding Zártkörűen MűKöDő Részvénytársaság
PSC
Ms Mercedesz Simon
PSC • Hungarian • Lives in Hungary • Born in May 1995
Dr Zoltán Német
PSC • Hungarian • Lives in Hungary • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Weir Road 92a Ltd
John Patrick Matthews is a mutual person.
Active
Firthlion Ltd
John Patrick Matthews is a mutual person.
Active
Carrig Partners Limited
John Patrick Matthews is a mutual person.
Active
Stripy Lightbulb Cic
John Patrick Matthews is a mutual person.
Active
Tita (Hobart) Limited
John Patrick Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£214.6K
Increased by £214.6K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £1.16M (+3890%)
Total Liabilities
-£823K
Increased by £810.68K (+6578%)
Net Assets
£364.16K
Increased by £346.74K (+1989%)
Debt Ratio (%)
69%
Increased by 27.9% (+67%)
Latest Activity
Confirmation Submitted
29 Days Ago on 25 Sep 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Maksim Berman Resigned
1 Year 3 Months Ago on 4 Jul 2024
Mercedesz Simon (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Zoltán Német (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr John Patrick Matthews Appointed
1 Year 4 Months Ago on 25 Jun 2024
Maksim Berman (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
Utmost Step Holding Zártkörűen Működő Részvénytársaság (PSC) Appointed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Notification of Mercedesz Simon as a person with significant control on 25 June 2024
Submitted on 25 Sep 2024
Notification of Zoltán Német as a person with significant control on 25 June 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Termination of appointment of Maksim Berman as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr John Patrick Matthews as a director on 25 June 2024
Submitted on 3 Jul 2024
Cessation of Maksim Berman as a person with significant control on 25 June 2024
Submitted on 2 Jul 2024
Notification of Utmost Step Holding Zártkörűen Működő Részvénytársaság as a person with significant control on 25 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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