Introduction
Watch Company
J
JAVA (BERMONDSEY) LIMITED
JAVA (BERMONDSEY) LIMITED is an active company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JAVA (BERMONDSEY) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11975186
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
JAVA BERMONDSEY LIMITED
From: 2 May 2019To: 2 May 2019
Address
Signal House Management Office 137 Great Suffolk Street Southwark London, SE1 1PZ,
Previous Addresses
Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ England
From: 16 July 2019To: 13 May 2021
First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 2 May 2019To: 16 July 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RADIA, Bhavesh Amratlal
Active137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Director
Appointed 02 May 2019
RADIA, Bhavesh Amratlal
137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Director
02 May 2019
Active
RADIA, Minal
ResignedGrange Road, LondonSE1 3GH
Born October 1964
Director
Appointed 02 May 2019
Resigned 30 May 2019
RADIA, Minal
Grange Road, LondonSE1 3GH
Born October 1964
Director
02 May 2019
Resigned 30 May 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Minal Radia
Ceased137 Great Suffolk Street, LondonSE1 1PZ
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2025
Ceased 09 Sept 2025
Minal Radia
137 Great Suffolk Street, LondonSE1 1PZ
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2025
Ceased 09 Sept 2025
Ceased
137 Great Suffolk Street, LondonSE1 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2025
Java Capital Holdings Limited
137 Great Suffolk Street, LondonSE1 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2025
Active
Bhavesh Amratlal Radia
Ceased137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Ceased 09 Sept 2025
Bhavesh Amratlal Radia
137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Ceased 09 Sept 2025
Ceased
Minal Radia
CeasedGrange Road, LondonSE1 3GH
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Ceased 05 Dec 2019
Minal Radia
Grange Road, LondonSE1 3GH
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Ceased 05 Dec 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
9 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2021
17 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2020
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019