Bermad Uk Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of Bermad Uk Ltd are listed as Pascoe, Ryan Patrick, Cameron, Giora, Pascoe, Ryan Patrick, Shalom, Gideon Ben, Zalts, Noy, Elliott, Christopher Leonard, Alexander, Robert John, Bahar, Yehuda, Heath, May Beatrice, Heath, May Beatrice, Heath, Richard James, Ofir, Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, Giora | 19 August 2015 | - | 1 |
| PASCOE, Ryan Patrick | 27 July 2015 | - | 1 |
| SHALOM, Gideon Ben | 19 February 2004 | - | 1 |
| ZALTS, Noy | 13 March 2018 | - | 1 |
| ALEXANDER, Robert John | 01 February 1996 | 04 April 1998 | 1 |
| BAHAR, Yehuda | 05 November 2007 | 31 December 2013 | 1 |
| HEATH, May Beatrice | 05 November 2007 | 12 April 2015 | 1 |
| HEATH, May Beatrice | 19 December 1994 | 31 October 2001 | 1 |
| HEATH, Richard James | N/A | 12 April 2015 | 1 |
| OFIR, Mark | 17 February 2004 | 05 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PASCOE, Ryan Patrick | 16 June 2010 | - | 1 |
| ELLIOTT, Christopher Leonard | 04 June 2003 | 16 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AP01 - Appointment of director | 25 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| CH03 - Change of particulars for secretary | 02 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| CERTNM - Change of name certificate | 16 April 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| CH01 - Change of particulars for director | 30 January 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AD01 - Change of registered office address | 09 July 2014 | |
| AA03 - Notice of resolution removing auditors | 10 June 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH01 - Change of particulars for director | 13 June 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| TM02 - Termination of appointment of secretary | 16 June 2010 | |
| AP03 - Appointment of secretary | 16 June 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 353 - Register of members | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 01 November 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 363(288) - N/A | 06 February 2008 | |
| AA - Annual Accounts | 24 March 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| 363s - Annual Return | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| CERTNM - Change of name certificate | 28 October 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 225 - Change of Accounting Reference Date | 21 August 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 24 June 1997 | |
| RESOLUTIONS - N/A | 25 March 1997 | |
| 123 - Notice of increase in nominal capital | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| 288 - N/A | 08 January 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 August 1994 | |
| AUD - Auditor's letter of resignation | 11 May 1994 | |
| AUD - Auditor's letter of resignation | 11 May 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 16 June 1993 | |
| 288 - N/A | 15 February 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363s - Annual Return | 24 February 1992 | |
| 287 - Change in situation or address of Registered Office | 16 August 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 288 - N/A | 30 April 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| 395 - Particulars of a mortgage or charge | 05 October 1989 | |
| PUC 2 - N/A | 26 June 1989 | |
| 288 - N/A | 23 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1988 | |
| MEM/ARTS - N/A | 13 September 1988 | |
| CERTNM - Change of name certificate | 26 August 1988 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| 288 - N/A | 24 August 1988 | |
| 288 - N/A | 24 August 1988 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| NEWINC - New incorporation documents | 27 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 October 2008 | Outstanding |
N/A |
| Rent deposit deed | 05 February 2003 | Outstanding |
N/A |
| Rent deposit deed | 05 February 2003 | Outstanding |
N/A |
| Mortgage debenture | 27 September 1989 | Outstanding |
N/A |
