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BERMAR BUILDING COMPANY LIMITED (01052886)

BERMAR BUILDING COMPANY LIMITED (01052886) is an active UK company. incorporated on 4 May 1972. with registered office in Bull Royd Lane. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. BERMAR BUILDING COMPANY LIMITED has been registered for 53 years. Current directors include KELLY, Michael Patrick, LUDKIN, Steven John, MOON, Robert Anthony James and 2 others.

Company Number
01052886
Status
active
Type
ltd
Incorporated
4 May 1972
Age
53 years
Address
Unit 2, Bull Royd Lane, BD8 0LH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
KELLY, Michael Patrick, LUDKIN, Steven John, MOON, Robert Anthony James, SMITH, David, SMITH, Stuart Braithwaite
SIC Codes
41100, 41201, 41202

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Introduction
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BERMAR BUILDING COMPANY LIMITED

BERMAR BUILDING COMPANY LIMITED is an active company incorporated on 4 May 1972 with the registered office located in Bull Royd Lane. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BERMAR BUILDING COMPANY LIMITED was registered 53 years ago.(SIC: 41100, 41201, 41202)

Status

active

Active since 53 years ago

Company No

01052886

LTD Company

Age

53 Years

Incorporated 4 May 1972

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Medium Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

Unit 2 Bull Royd Industrial Estate Bull Royd Lane, BD8 0LH,

Timeline

5 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Aug 11
Director Joined
Feb 20
Loan Secured
Jul 23
Director Left
Oct 25
Director Left
Oct 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

KELLY, Michael Patrick

Active
Unit 2, Bull Royd LaneBD8 0LH
Born May 1961
Director
Appointed 20 Nov 1991

LUDKIN, Steven John

Active
Unit 2, Bull Royd LaneBD8 0LH
Born May 1968
Director
Appointed 19 Sept 2005

MOON, Robert Anthony James

Active
Unit 2, Bull Royd LaneBD8 0LH
Born October 1973
Director
Appointed 19 Sept 2005

SMITH, David

Active
Unit 2, Bull Royd LaneBD8 0LH
Born September 1967
Director
Appointed 01 Feb 2020

SMITH, Stuart Braithwaite

Active
Unit 2, Bull Royd LaneBD8 0LH
Born March 1961
Director
Appointed 23 Aug 2011

MOON, Robert

Resigned
Unit 2, Bull Royd LaneBD8 0LH
Secretary
Appointed N/A
Resigned 01 Oct 2025

LUDKIN, John Steven

Resigned
Unit 2, Bull Royd LaneBD8 0LH
Born October 1947
Director
Appointed N/A
Resigned 01 Oct 2025

MOON, Robert

Resigned
Unit 2, Bull Royd LaneBD8 0LH
Born March 1946
Director
Appointed N/A
Resigned 01 Oct 2025

Persons with significant control

2

Mr Robert Anthony James Moon

Active
Unit 2, Bull Royd LaneBD8 0LH
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Steven John Ludkin

Active
Unit 2, Bull Royd LaneBD8 0LH
Born May 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Medium
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Medium
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Medium
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Accounts With Accounts Type Medium
24 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Medium
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Accounts With Accounts Type Medium
22 September 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Full
10 September 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Accounts With Accounts Type Medium
30 October 2007
AAAnnual Accounts
Legacy
5 December 2006
363aAnnual Return
Accounts With Accounts Type Small
12 October 2006
AAAnnual Accounts
Legacy
11 January 2006
363sAnnual Return (shuttle)
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 September 2005
AAAnnual Accounts
Legacy
3 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 September 2004
AAAnnual Accounts
Legacy
10 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 October 2003
AAAnnual Accounts
Legacy
16 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 September 2002
AAAnnual Accounts
Legacy
14 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 October 2001
AAAnnual Accounts
Legacy
17 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 October 2000
AAAnnual Accounts
Accounts With Accounts Type Small
2 December 1999
AAAnnual Accounts
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
9 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 1998
AAAnnual Accounts
Legacy
16 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1997
AAAnnual Accounts
Accounts With Accounts Type Small
5 December 1996
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Legacy
30 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 September 1994
AAAnnual Accounts
Legacy
24 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 October 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
22 January 1992
AAAnnual Accounts
Legacy
10 December 1991
363aAnnual Return
Legacy
5 December 1990
288288
Accounts With Accounts Type Small
5 December 1990
AAAnnual Accounts
Legacy
5 December 1990
363363
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Accounts With Accounts Type Small
25 November 1988
AAAnnual Accounts
Legacy
25 November 1988
363363
Accounts With Accounts Type Small
21 January 1988
AAAnnual Accounts
Legacy
21 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
7 November 1986
AAAnnual Accounts
Legacy
7 November 1986
363363