Introduction
Watch Company
B
BERMONDSEY YARDS NOMINEE 1 LIMITED
BERMONDSEY YARDS NOMINEE 1 LIMITED is an active company incorporated on 17 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. BERMONDSEY YARDS NOMINEE 1 LIMITED was registered 6 years ago.(SIC: 64306)
Status
active
Active since 6 years ago
Company No
12268874
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
1 LIVERPOOL STREET NOMINEE 1 LIMITED
From: 17 October 2019To: 3 December 2020
Address
80 Fenchurch Street London, EC3M 4AE,
Previous Addresses
St. Helens 1 Undershaft London EC3P 3DQ United Kingdom
From: 17 October 2019To: 27 March 2024
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 17 Oct 2019
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
17 Oct 2019
Active
BORELLO, Michael
ActiveFenchurch Street, LondonEC3M 4AE
Born February 1986
Director
Appointed 06 Jan 2023
BORELLO, Michael
Fenchurch Street, LondonEC3M 4AE
Born February 1986
Director
06 Jan 2023
Active
CRANNA, Stuart Robert
ActiveFenchurch Street, LondonEC3M 4AE
Born January 1972
Director
Appointed 17 Oct 2019
CRANNA, Stuart Robert
Fenchurch Street, LondonEC3M 4AE
Born January 1972
Director
17 Oct 2019
Active
FREED, Darren David, Mr.
Resigned1 Undershaft, LondonEC3P 3DQ
Born February 1984
Director
Appointed 17 Oct 2019
Resigned 30 Apr 2021
FREED, Darren David, Mr.
1 Undershaft, LondonEC3P 3DQ
Born February 1984
Director
17 Oct 2019
Resigned 30 Apr 2021
Resigned
MALDE, Darshna
Resigned1 Undershaft, LondonEC3P 3DQ
Born November 1978
Director
Appointed 30 Apr 2021
Resigned 06 Jan 2023
MALDE, Darshna
1 Undershaft, LondonEC3P 3DQ
Born November 1978
Director
30 Apr 2021
Resigned 06 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Undershaft, LondonEC3P 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
1 Liverpool Street General Partner Limited
1 Undershaft, LondonEC3P 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2019