• UK
  • BERMAR (INTERNATIONAL) LIMITED - 27 Anson Road, Martlesham Heath, Ipswich, Suffolk, United Kingdom

Company Information

Company registration number
02584886
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Anson Road
Martlesham Heath
Ipswich
Suffolk
IP5 3RG
27 Anson Road, Martlesham Heath, Ipswich, Suffolk, IP5 3RG UK

Management

Managing Directors
BERRESFORD, Barbara Jane
BERRESFORD, Richard
BERRESFORD, Thomas
BERRESFORD, Tania-Claudia
GUSMAN, Luke Martin
Company secretaries
BERRESFORD, Richard

Company Details

Type of Business
ltd
Incorporated
1991-02-22
Age Of Company
1991-02-22 34 years
SIC/NACE
28990

Ownership

Beneficial Owners
Mrs Barbara Jane Berresford
-
Mr Richard Berresford

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
LE VERRE DE VIN LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2024-09-02
Last Date: 2023-08-19

BERMAR (INTERNATIONAL) LIMITED Company Description

27 Anson Road .
More information

Get BERMAR (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bermar (International) Limited - 27 Anson Road, Martlesham Heath, Ipswich, Suffolk, United Kingdom

1991-02-22 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • change-person-director-company-with-change-date (2023-08-23) - CH01

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  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • change-to-a-person-with-significant-control (2023-08-25) - PSC04

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • change-person-director-company-with-change-date (2022-05-13) - CH01

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  • change-person-secretary-company-with-change-date (2022-05-13) - CH03

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • second-filing-of-director-appointment-with-name (2022-08-22) - RP04AP01

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  • change-person-director-company-with-change-date (2022-08-22) - CH01

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  • change-to-a-person-with-significant-control (2022-08-22) - PSC04

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  • confirmation-statement-with-updates (2022-08-25) - CS01

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  • accounts-with-accounts-type-small (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • accounts-with-accounts-type-small (2020-01-30) - AA

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  • mortgage-satisfy-charge-full (2019-10-30) - MR04

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • accounts-with-accounts-type-small (2019-01-31) - AA

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  • confirmation-statement-with-updates (2018-09-21) - CS01

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  • change-person-director-company-with-change-date (2018-09-20) - CH01

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • accounts-with-accounts-type-small (2017-01-31) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-small (2016-02-10) - AA

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  • change-person-director-company-with-change-date (2016-06-09) - CH01

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-small (2015-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-14) - TM01

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  • accounts-with-accounts-type-small (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-small (2013-02-01) - AA

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • accounts-with-accounts-type-small (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • termination-director-company-with-name (2011-05-16) - TM01

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  • accounts-with-accounts-type-small (2010-02-02) - AA

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • resolution (2010-11-11) - RESOLUTIONS

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  • memorandum-articles (2010-11-11) - MEM/ARTS

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  • legacy (2009-03-21) - 288a

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  • legacy (2009-03-23) - 363a

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  • legacy (2009-12-03) - MG01

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  • legacy (2009-12-11) - MG02

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  • accounts-with-accounts-type-small (2008-02-05) - AA

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-11-19) - 288a

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  • accounts-with-accounts-type-small (2008-12-15) - AA

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  • accounts-with-accounts-type-full (2007-03-05) - AA

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  • legacy (2007-03-05) - 363a

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  • accounts-with-accounts-type-full (2006-03-03) - AA

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  • legacy (2006-03-20) - 363a

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  • accounts-with-accounts-type-full (2005-03-02) - AA

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  • legacy (2005-03-24) - 363s

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  • legacy (2004-02-27) - 363s

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  • accounts-with-accounts-type-full (2004-03-02) - AA

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  • accounts-with-accounts-type-full (2003-03-05) - AA

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  • legacy (2003-03-07) - 363s

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  • accounts-with-accounts-type-full (2002-03-04) - AA

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  • legacy (2002-03-07) - 363s

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  • legacy (2001-02-28) - 363s

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  • legacy (2000-03-07) - 363s

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (1999-02-16) - 363s

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  • accounts-with-accounts-type-full (1999-02-25) - AA

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • legacy (1998-02-23) - 363s

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  • legacy (1997-01-24) - 287

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  • legacy (1997-02-26) - 363s

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  • legacy (1997-02-26) - 288a

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  • auditors-resignation-company (1997-02-26) - AUD

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  • legacy (1997-02-26) - 288b

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  • accounts-with-accounts-type-full (1997-09-16) - AA

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  • resolution (1996-10-08) - RESOLUTIONS

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  • legacy (1996-03-06) - 363s

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  • accounts-with-accounts-type-full (1996-07-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-15) - 363s

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  • accounts-with-accounts-type-full (1995-02-27) - AA

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  • accounts-with-accounts-type-small (1995-08-07) - AA

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  • legacy (1994-02-09) - 395

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  • accounts-with-accounts-type-full (1994-03-07) - AA

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  • legacy (1994-03-09) - 363s

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  • legacy (1994-07-26) - 287

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  • legacy (1994-08-27) - 403a

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  • accounts-with-accounts-type-full (1993-01-04) - AA

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  • legacy (1993-04-27) - 363s

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  • legacy (1992-02-02) - 88(2)R

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  • legacy (1992-02-18) - 363s

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  • legacy (1992-10-13) - 395

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  • incorporation-company (1991-02-22) - NEWINC

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  • certificate-change-of-name-company (1991-03-04) - CERTNM

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  • legacy (1991-04-19) - 287

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  • legacy (1991-04-19) - 288

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  • legacy (1991-12-17) - 225(1)

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