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Fizzy Bermondsey Landco Limited

Fizzy Bermondsey Landco Limited is an active company incorporated on 24 August 2022 with the registered office located in London, City of London. Fizzy Bermondsey Landco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14316512
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • Mexican • Lives in Spain • Born in Feb 1982
Fizzy Development LLP
PSC • PSC
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fizzy Bermondsey Newco 3 Limited
Isabel Rose Peacock, Daniel Robert Thompson, and 6 more are mutual people.
Active
The Mill Newco Limited
Daniel Robert Thompson, Yareli Alcantara Sedas, and 6 more are mutual people.
Active
Fizzy Bermondsey Landco (Building U) Limited
Frederick John Muirhead, Daniel Robert Thompson, and 6 more are mutual people.
Active
Fizzy Battersea Newco 2 Limited
Daniel Robert Thompson, Yareli Alcantara Sedas, and 5 more are mutual people.
Active
Fizzy Development Topco Limited
Yareli Alcantara Sedas, Mary Catherine Craddock, and 5 more are mutual people.
Active
Lansdowne Newco Limited
Frederick John Muirhead, Daniel Robert Thompson, and 5 more are mutual people.
Active
Staines Newco Limited
Daniel Robert Thompson, Yareli Alcantara Sedas, and 5 more are mutual people.
Active
Greenford B4 Nominee Limited
Frederick John Muirhead, Angela Marie Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£840K
Decreased by £210K (-20%)
Turnover
£5K
Decreased by £51K (-91%)
Employees
Unreported
Same as previous period
Total Assets
£4.09M
Decreased by £4.59M (-53%)
Total Liabilities
-£7.49M
Increased by £3.08M (+70%)
Net Assets
-£3.4M
Decreased by £7.68M (-179%)
Debt Ratio (%)
183%
Increased by 132.41% (+261%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Ms Mary Catherine Craddock Appointed
3 Months Ago on 30 Jul 2025
Yareli Alcantara Sedas Resigned
3 Months Ago on 30 Jul 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Fizzy Development Llp (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Fizzy Development Llp (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Ms Yareli Alcantara Sedas Details Changed
1 Year Ago on 4 Nov 2024
Mr Frederick John Muirhead Details Changed
1 Year Ago on 4 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Second filing for the cessation of Government of the Emirate of Abu Dhabi as a person with significant control
Submitted on 8 Aug 2025
Change of details for Fizzy Development Llp as a person with significant control on 18 November 2024
Submitted on 4 Aug 2025
Termination of appointment of Yareli Alcantara Sedas as a director on 30 July 2025
Submitted on 1 Aug 2025
Appointment of Ms Mary Catherine Craddock as a director on 30 July 2025
Submitted on 1 Aug 2025
Director's details changed for Ms Yareli Alcantara Sedas on 4 November 2024
Submitted on 28 Jan 2025
Repayment History
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