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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about Berman & Sons Limited
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since
incorporation
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Carrigpartners.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Maksim Berman
Director • Russian • Lives in France • Born in Feb 1981
John Patrick Matthews
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
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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