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Berman Holdings Limited

Berman Holdings Limited is an active company incorporated on 17 August 2018 with the registered office located in Glasgow, Lanarkshire. Berman Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC605565
Private limited company
Scottish Company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (22 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
90 Main Street Rutherglen
Glasgow
G73 2HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Berman
Director • Solicitor • British • Lives in Scotland • Born in Jan 1956
Mr Samuel Robert Westwood
Director • Solicitor • British • Lives in Scotland • Born in Jan 1962
Robert Westwood Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carr Berman Crichton Limited
Martin Berman and are mutual people.
Active
Newark Care
Martin Berman is a mutual person.
Active
Robert Westwood Holdings Limited
Mr Samuel Robert Westwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Martin Berman Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Robert Westwood Holdings Limited (PSC) Appointed
4 Years Ago on 31 Jul 2021
Martin Berman (PSC) Resigned
4 Years Ago on 31 Jul 2021
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Martin Berman as a director on 27 June 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Notification of Robert Westwood Holdings Limited as a person with significant control on 31 July 2021
Submitted on 4 Oct 2024
Cessation of Martin Berman as a person with significant control on 31 July 2021
Submitted on 3 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
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Repayment History
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