About

Registered Number: 03861509
Date of Incorporation: 14/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Having been setup in 1999, Bermos (UK) Ltd have registered office in London. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERENDEEV, Seregy 14 October 1999 - 1
PUGACHEV, Sergey 14 October 1999 31 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 15 May 2018
PSC09 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
CS01 - N/A 15 December 2017
AA - Annual Accounts 18 July 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
TM01 - Termination of appointment of director 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH04 - Change of particulars for corporate secretary 04 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 18 August 2007
363a - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 17 February 2005
363a - Annual Return 28 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 12 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 August 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
287 - Change in situation or address of Registered Office 19 October 1999
NEWINC - New incorporation documents 14 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.