BL

BERMANS LIMITED

Active

Company number 03952758

Liverpool · Incorporated 21 March 2000

Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP

Last updated on 4 April 2026

Solicitors · SIC 69102

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2014

Company history

Previous company names

BERMANS (2000) LIMITED · 21 March 2000 – 10 October 2011

BERMANS LIMITED · 10 October 2011 – 22 February 2012

BERMANS (2012) LIMITED · 22 February 2012 – 25 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Themis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2022

Funding

1 funding round
28 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Certificate Change Of Name Company
Change Of Name
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2022 View
Resolution
Resolution
23 June 2022 View
Capital Name Of Class Of Shares
Capital
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
28 March 2022 View
Resolution
Resolution
26 July 2021 View
Capital Name Of Class Of Shares
Capital
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Capital Name Of Class Of Shares
Capital
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Capital Cancellation Shares
Capital
18 October 2019 View
Capital Return Purchase Own Shares
Capital
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Resolution
Resolution
16 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Resolution
Resolution
30 July 2018 View
Capital Name Of Class Of Shares
Capital
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Change Person Secretary Company With Change Date
Officers
3 January 2018 View
Capital Name Of Class Of Shares
Capital
17 July 2017 View
Resolution
Resolution
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Capital Return Purchase Own Shares
Capital
17 May 2017 View
Capital Cancellation Shares
Capital
2 May 2017 View
Resolution
Resolution
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 January 2017 View
Capital Cancellation Shares
Capital
12 January 2017 View
Capital Return Purchase Own Shares
Capital
12 January 2017 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Annual Return Company
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Resolution
Resolution
16 July 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Capital Name Of Class Of Shares
Capital
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Certificate Change Of Name Company
Change Of Name
22 February 2012 View
Change Of Name Notice
Change Of Name
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Certificate Change Of Name Company
Change Of Name
10 October 2011 View
Change Of Name Notice
Change Of Name
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2010 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Address
20 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 September 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Dormant
Accounts
10 January 2003 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Dormant
Accounts
6 November 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Address
14 July 2000 View
Incorporation Company
Incorporation
21 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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