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Home > England & Wales Companies > BERMUDA PLACE RTM COMPANY LIMITED
Company Information for

BERMUDA PLACE RTM COMPANY LIMITED

OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR,
Company Registration Number
05224202
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bermuda Place Rtm Company Ltd
BERMUDA PLACE RTM COMPANY LIMITED was founded on 2004-09-07 and has its registered office in Epsom. The organisation's status is listed as "Active". Bermuda Place Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERMUDA PLACE RTM COMPANY LIMITED
 
Legal Registered Office
OCTAGON HOUSE
20 HOOK ROAD
EPSOM
SURREY
KT19 8TR
Other companies in BN21
 
Filing Information
Company Number 05224202
Company ID Number 05224202
Date formed 2004-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERMUDA PLACE RTM COMPANY LIMITED
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Company Officers of BERMUDA PLACE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SCOTT LYNCH
 Company Secretary 2013-10-15
JOHN HARRY JAMES DREW
 Director 2011-10-20
STEPHEN WILLIAM NOCK
 Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK DAVID BAKER
 Company Secretary 2008-05-23 2013-06-10
LORAINE HOPE
 Director 2005-02-12 2011-10-11
BRENDA ANNE HILLIAM
 Director 2004-10-01 2010-04-30
LORAINE HOPE
 Company Secretary 2007-09-17 2008-05-29
LINDA SKEWIS
 Company Secretary 2004-11-04 2007-04-11
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-09-07 2004-09-10
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-09-07 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM NOCK GIGAHITZ LTD Director 2007-12-01 CURRENT 2004-11-09 Dissolved 2014-07-08
STEPHEN WILLIAM NOCK SCS MARKETING LIMITED Director 2002-08-29 CURRENT 2002-08-29 Liquidation
STEPHEN WILLIAM NOCK BRIGHT IDEAS STUDIO LIMITED Director 2000-02-28 CURRENT 2000-02-28 In Administration/Administrative Receiver
STEPHEN WILLIAM NOCK BRIGHT IDEAS PROMOTION LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-21CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM 2 High Street Ewell Epsom KT17 1SJ England
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-12AP04Appointment of Wildheart Residential Management Limited as company secretary on 2022-05-01
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England
2022-05-12TM02Termination of appointment of Ross & Co (Agency) Ltd on 2022-04-30
2021-10-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-11-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England
2019-12-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Bermuda Place Rtm Company Limited 11a Gildredge Road Eastbourne East Sussex BN21 4RB
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-04-28AP04Appointment of Ross & Co (Agency) Ltd as company secretary on 2019-04-15
2019-04-28TM02Termination of appointment of Scott Lynch on 2019-04-15
2018-10-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AP01DIRECTOR APPOINTED MR CHARLES CAMILO PULSFORD
2018-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CAMILO PULSFORD
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O Ross & Co Chartered Surveyors 11a Gildredge Road Eastbourne East Sussex BN21 4RB
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT LYMCH on 2014-02-20
2014-02-20AP03Appointment of Mr Scott Lymch as company secretary
2013-10-15AR0107/09/13 ANNUAL RETURN FULL LIST
2013-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK BAKER
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM Rostrum House Cheriton Place Folkestone Kent CT20 2DS
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17AR0107/09/12 ANNUAL RETURN FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE HOPE
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-20AP01DIRECTOR APPOINTED MR JOHN HARRY JAMES DREW
2011-10-20AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM NOCK
2011-10-03AR0107/09/11 NO MEMBER LIST
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-10AR0107/09/10 NO MEMBER LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE HOPE / 07/09/2010
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA HILLIAM
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-07363aANNUAL RETURN MADE UP TO 07/09/09
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aANNUAL RETURN MADE UP TO 07/09/08
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY LORRAINE HOPE
2008-05-28288aSECRETARY APPOINTED RODERICK DAVID BAKER
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 19 BERMUDA PLACE SOVEREIGN HARBOUR EASTBOURNE BN23 5TE
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288bSECRETARY RESIGNED
2007-09-25363aANNUAL RETURN MADE UP TO 07/09/07
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-01288bDIRECTOR RESIGNED
2006-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-28363sANNUAL RETURN MADE UP TO 07/09/06
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sANNUAL RETURN MADE UP TO 07/09/05
2005-02-23288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW SECRETARY APPOINTED
2004-09-16288bSECRETARY RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERMUDA PLACE RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERMUDA PLACE RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERMUDA PLACE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERMUDA PLACE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BERMUDA PLACE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERMUDA PLACE RTM COMPANY LIMITED
Trademarks
We have not found any records of BERMUDA PLACE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERMUDA PLACE RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERMUDA PLACE RTM COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BERMUDA PLACE RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERMUDA PLACE RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERMUDA PLACE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT19 8TR