Introduction
Watch Company
B
BERMOND OPERATIONAL COMPANY LIMITED
BERMOND OPERATIONAL COMPANY LIMITED is an active company incorporated on 19 November 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BERMOND OPERATIONAL COMPANY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12321449
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
THE VALENTINE OPERATIONAL COMPANY LIMITED
From: 10 January 2020To: 17 February 2021
TIDE DEVELOPMENTS (6) LIMITED
From: 19 November 2019To: 10 January 2020
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
5th Floor 62/64 Baker Street London W1U 7DF United Kingdom
From: 19 November 2019To: 28 March 2022
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PISTOL, Joshua Dominik
ActiveBaker Street, LondonW1U 7EU
Born July 1990
Director
Appointed 04 Mar 2026
PISTOL, Joshua Dominik
Baker Street, LondonW1U 7EU
Born July 1990
Director
04 Mar 2026
Active
RICHARDS, Steven Paul
ActiveBaker Street, LondonW1U 7EU
Born June 1979
Director
Appointed 04 Mar 2026
RICHARDS, Steven Paul
Baker Street, LondonW1U 7EU
Born June 1979
Director
04 Mar 2026
Active
FLEMING, John
Resigned62/64 Baker Street, LondonW1U 7DF
Born November 1951
Director
Appointed 19 Nov 2019
Resigned 23 Mar 2022
FLEMING, John
62/64 Baker Street, LondonW1U 7DF
Born November 1951
Director
19 Nov 2019
Resigned 23 Mar 2022
Resigned
GOLUNSKI, James Peter Stuart
ResignedBaker Street, LondonW1U 7EU
Born July 1985
Director
Appointed 03 Feb 2023
Resigned 04 Mar 2026
GOLUNSKI, James Peter Stuart
Baker Street, LondonW1U 7EU
Born July 1985
Director
03 Feb 2023
Resigned 04 Mar 2026
Resigned
PATEL, Jay Niranjanbhai
ResignedBaker Street, LondonW1U 7EU
Born October 1987
Director
Appointed 23 Mar 2022
Resigned 04 Mar 2026
PATEL, Jay Niranjanbhai
Baker Street, LondonW1U 7EU
Born October 1987
Director
23 Mar 2022
Resigned 04 Mar 2026
Resigned
RAGHAVAN, Nisha
ResignedBroadwick Street, LondonW1F 8JB
Born August 1974
Director
Appointed 23 Mar 2022
Resigned 03 Feb 2023
RAGHAVAN, Nisha
Broadwick Street, LondonW1F 8JB
Born August 1974
Director
23 Mar 2022
Resigned 03 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Bermond Developments Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
3 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2021
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 August 2021
25 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2021