BB

BERMUDA BAY LIMITED

Active

Company number 15289907

London, United Kingdom · Incorporated 16 November 2023

3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

Bermuda Bay Limited (company number 15289907) is an active private limited company incorporated on 16 November 2023. It is registered in England and Wales and currently operates from 3rd Floor, 86-90 Paul Street, London EC2A 4NE. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company has filed total-exemption-full accounts to 30 November 2024, with the next accounts due by 31 August 2026. Confirmation statements were submitted on 18 November 2024 and 27 November 2025, both with no updates.

There are three directors: Lauren Elizabeth Magill (appointed 29 January 2024), Maria June Ann Watkinson and Simon Harold Watkinson (both appointed on incorporation). Mr and Mrs Watkinson are the persons with significant control, each holding 25-50% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated. Registered office address changes were notified in November 2024 and April 2025, and several updates to directors’ and PSC details were filed in 2024 and 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

29 January 2024
16 November 2023
16 November 2023

Persons with significant control

PS
Mr Simon Harold Watkinson
Born May 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 November 2023
PS
Mrs Maria June Ann Watkinson
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Incorporation Company
Incorporation
16 November 2023 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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