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Home > England & Wales Companies > BERMONDSEY EXCHANGE FREEHOLDERS LIMITED
Company Information for

BERMONDSEY EXCHANGE FREEHOLDERS LIMITED

UNIT 15 BERMONDSEY EXCHANGE, 179-181 BERMONDSEY STREET, LONDON, SE1 3UW,
Company Registration Number
07000313
Private Limited Company
Active

Company Overview

About Bermondsey Exchange Freeholders Ltd
BERMONDSEY EXCHANGE FREEHOLDERS LIMITED was founded on 2009-08-25 and has its registered office in London. The organisation's status is listed as "Active". Bermondsey Exchange Freeholders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERMONDSEY EXCHANGE FREEHOLDERS LIMITED
 
Legal Registered Office
UNIT 15 BERMONDSEY EXCHANGE
179-181 BERMONDSEY STREET
LONDON
SE1 3UW
Other companies in SE1
 
Filing Information
Company Number 07000313
Company ID Number 07000313
Date formed 2009-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERMONDSEY EXCHANGE FREEHOLDERS LIMITED
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Company Officers of BERMONDSEY EXCHANGE FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
ERIC PERLBERG
 Company Secretary 2009-08-25
JAMES CHRISTOPHER CONWAY
 Director 2009-08-25
GILLIAN FAIRFIELD
 Director 2015-08-12
JONATHAN OWEN
 Director 2009-08-25
ERIC PERLBERG
 Director 2009-08-25
JOHN DUDLEY SEARS
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN CRAYTON
 Director 2010-11-29 2015-08-12
MAURICE PATRY
 Director 2009-08-25 2010-11-29
MONICA URSULA CONWAY
 Director 2009-08-25 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC PERLBERG ASW2 LIMITED Director 2002-11-27 CURRENT 2002-09-27 Active
JOHN DUDLEY SEARS SELBORNE SOCIETY LIMITED(THE) Director 2014-04-01 CURRENT 1917-12-28 Active

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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04AP01DIRECTOR APPOINTED MR STEPHEN GRIFFIN
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FAIRFIELD
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PERLBERG
2019-06-18TM02Termination of appointment of Eric Perlberg on 2019-06-17
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-10-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 17
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-10-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AP01DIRECTOR APPOINTED GILLIAN FAIRFIELD
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-02AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN CRAYTON
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-13AP01DIRECTOR APPOINTED MR JOHN DUDLEY SEARS
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 17
2014-09-23AR0125/08/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-13AR0125/08/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-07AR0125/08/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0125/08/11 ANNUAL RETURN FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MR MALCOLM JOHN CRAYTON
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PATRY
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Mr Maurice Patry on 2010-01-01
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PERLBERG / 01/01/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN / 25/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER CONWAY / 01/01/2010
2010-09-19SH0101/01/10 STATEMENT OF CAPITAL GBP 17
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MONICA CONWAY
2009-09-0388(2)AD 25/08/09 GBP SI 3@1=3 GBP IC 15/18
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERMONDSEY EXCHANGE FREEHOLDERS 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 BERMONDSEY EXCHANGE FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERMONDSEY EXCHANGE FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BERMONDSEY EXCHANGE FREEHOLDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 8,993
Cash Bank In Hand 2012-08-31 £ 5,150
Cash Bank In Hand 2012-08-31 £ 5,150
Cash Bank In Hand 2011-08-31 £ 6,194
Current Assets 2013-08-31 £ 8,993
Current Assets 2012-08-31 £ 7,025
Current Assets 2012-08-31 £ 7,025
Current Assets 2011-08-31 £ 6,194
Debtors 2012-08-31 £ 1,875
Debtors 2012-08-31 £ 1,875
Shareholder Funds 2013-08-31 £ 113,923
Shareholder Funds 2012-08-31 £ 111,983
Shareholder Funds 2012-08-31 £ 111,983
Shareholder Funds 2011-08-31 £ 111,164
Tangible Fixed Assets 2013-08-31 £ 105,466
Tangible Fixed Assets 2012-08-31 £ 105,466
Tangible Fixed Assets 2012-08-31 £ 105,466
Tangible Fixed Assets 2011-08-31 £ 105,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERMONDSEY EXCHANGE FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERMONDSEY EXCHANGE FREEHOLDERS LIMITED
Trademarks
We have not found any records of BERMONDSEY EXCHANGE FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERMONDSEY EXCHANGE FREEHOLDERS 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 (68209 - Other letting and operating of own or leased real estate) as BERMONDSEY EXCHANGE FREEHOLDERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERMONDSEY EXCHANGE FREEHOLDERS 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 BERMONDSEY EXCHANGE FREEHOLDERS 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 BERMONDSEY EXCHANGE FREEHOLDERS 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 SE1 3UW