Introduction
Watch Company
B
BERMONT ADVISORS LIMITED
BERMONT ADVISORS LIMITED is an active company incorporated on 27 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BERMONT ADVISORS LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11741738
LTD Company
Age
7 Years
Incorporated 27 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Address
Eighth Floor 6 New Street Square New Fetter Lane London, EC4A 3AQ,
Previous Addresses
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England
From: 23 April 2019To: 13 December 2019
4th Floor, Upper Mezzanine, Becket House, 36 Old Jewry London EC2R 8DD United Kingdom
From: 27 December 2018To: 23 April 2019
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GOLDSMITH, Jethro
Active6 New Street Square, LondonEC4A 3AQ
Born June 1988
Director
Appointed 14 Apr 2020
GOLDSMITH, Jethro
6 New Street Square, LondonEC4A 3AQ
Born June 1988
Director
14 Apr 2020
Active
HUGGINS, Paul Simon
Active6 New Street Square, LondonEC4A 3AQ
Born December 1977
Director
Appointed 08 Sept 2022
HUGGINS, Paul Simon
6 New Street Square, LondonEC4A 3AQ
Born December 1977
Director
08 Sept 2022
Active
GRADIENT ADVISORY CORPORATE SERVICES LIMITED
Resigned3 Laurence Pountney Hill, LondonEC4R 0EU
Corporate secretary
Appointed 27 Dec 2018
Resigned 05 Jan 2023
GRADIENT ADVISORY CORPORATE SERVICES LIMITED
3 Laurence Pountney Hill, LondonEC4R 0EU
Corporate secretary
27 Dec 2018
Resigned 05 Jan 2023
Resigned
HUGGINS, Paul Simon
ResignedNew Street Square, New Fetter Lane, LondonEC4A 3AQ
Born December 1977
Director
Appointed 27 Dec 2018
Resigned 14 Apr 2020
HUGGINS, Paul Simon
New Street Square, New Fetter Lane, LondonEC4A 3AQ
Born December 1977
Director
27 Dec 2018
Resigned 14 Apr 2020
Resigned
KEELING, Matthew John
ResignedBerwick Street, LondonW1F 8RH
Born October 1989
Director
Appointed 14 Apr 2020
Resigned 08 Sept 2022
KEELING, Matthew John
Berwick Street, LondonW1F 8RH
Born October 1989
Director
14 Apr 2020
Resigned 08 Sept 2022
Resigned
VOLLANT, Paul Marie Michel
ResignedOld Jewry, LondonEC2R 8DD
Born March 1984
Director
Appointed 27 Dec 2018
Resigned 14 Apr 2020
VOLLANT, Paul Marie Michel
Old Jewry, LondonEC2R 8DD
Born March 1984
Director
27 Dec 2018
Resigned 14 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jethro Goldsmith
Active6 New Street Square, LondonEC4A 3AQ
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2018
Jethro Goldsmith
6 New Street Square, LondonEC4A 3AQ
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
13 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2019
30 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 April 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019