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Bermuda Merstham 1 Limited

Bermuda Merstham 1 Limited is an active company incorporated on 17 February 2024 with the registered office located in London, Greater London. Bermuda Merstham 1 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15498154
Private limited company
Age
1 year 8 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 17 November 2025 (24 days remaining)
Address
C/O Abr Chartered Accountants 37th Floor
Canada Square
London
E14 5AA
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was Dorset House Kingston Road Leatherhead Surrey KT22 7PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Carpenter • British • Lives in UK • Born in Jul 1988
Director • Carpenter • British • Lives in England • Born in Jul 1988
Director • Plumber • British • Lives in UK • Born in Aug 1989
Bermuda Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bermuda Construction Ltd
Mr William Geoffrey Corbett Parker, Mr Samuel Mark Longhurst, and 1 more are mutual people.
Active
Bermuda Limited
Mr William Geoffrey Corbett Parker, Mr Samuel Mark Longhurst, and 1 more are mutual people.
Active
Bermuda Bathrooms Limited
Mr William Geoffrey Corbett Parker, Mr Samuel Mark Longhurst, and 1 more are mutual people.
Active
Financials
Bermuda Merstham 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Samuel Mark Longhurst Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Robert Mark Guest Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr William Geoffrey Corbett Parker Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Bermuda Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Incorporated
1 Year 8 Months Ago on 17 Feb 2024
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Documents
Registration of charge 154981540001, created on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 31 Jan 2025
Change of details for Bermuda Limited as a person with significant control on 1 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr William Geoffrey Corbett Parker on 1 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Robert Mark Guest on 1 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Samuel Mark Longhurst on 1 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Dorset House Kingston Road Leatherhead Surrey KT22 7PL England to C/O Abr Chartered Accountants 37th Floor Canada Square London E14 5AA on 12 April 2024
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 2 Mar 2024
Incorporation
Submitted on 17 Feb 2024
Repayment History
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