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Home > England & Wales Companies > BERMONDSEY STORES LTD
Company Information for

BERMONDSEY STORES LTD

Grange Cottage, Grange Lane, London, SE21 7LH,
Company Registration Number
08720188
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bermondsey Stores Ltd
BERMONDSEY STORES LTD was founded on 2013-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bermondsey Stores Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERMONDSEY STORES LTD
 
Legal Registered Office
Grange Cottage
Grange Lane
London
SE21 7LH
Other companies in E2
 
Previous Names
MBS W1 LTD02/03/2015
SHOREDITCH YARD LTD10/11/2014
MBS W1 LIMITED03/11/2014
Filing Information
Company Number 08720188
Company ID Number 08720188
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-10-15
Return next due 2022-10-29
Type of accounts DORMANT
Last Datalog update: 2023-02-07 11:07:07
Primary Source:Companies House
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Company Officers of BERMONDSEY STORES LTD

Current Directors
Officer Role Date Appointed
JONATHAN DAVID JAMES DOWNEY
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CRAMER
 Director 2016-06-28 2018-05-24
HENRY RICHARD MELVILLE DIMBLEBY
 Director 2016-06-28 2017-10-05
ADAM LAYTON
 Director 2014-11-04 2016-06-28
HENRY RICHARD MELVILLE DIMBLEBY
 Director 2014-11-03 2014-11-04
ADAM CHARLES LAYTON
 Director 2014-02-01 2014-11-03
RUTH SPIVEY
 Director 2013-10-07 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID JAMES DOWNEY 19 GES LTD Director 2017-10-09 CURRENT 2016-07-15 Active - Proposal to Strike off
JONATHAN DAVID JAMES DOWNEY STREET FEAST LIMITED Director 2017-10-05 CURRENT 2013-10-07 Active - Proposal to Strike off
JONATHAN DAVID JAMES DOWNEY RIVERDALE HALL LTD Director 2017-10-05 CURRENT 2013-10-07 Active - Proposal to Strike off
JONATHAN DAVID JAMES DOWNEY NEW LM LTD Director 2017-10-05 CURRENT 2014-11-04 Liquidation

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 100 Clifton Street London EC2A 4TP England
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAKLEY
2021-06-23AP01DIRECTOR APPOINTED MR JONATHAN DAVID JAMES DOWNEY
2021-02-15RP04CS01
2021-02-15RP04AP01Second filing of director appointment of Mr Jonathan Downey
2021-02-12PSC02Notification of London Union Plc as a person with significant control on 2020-09-28
2021-02-12PSC07CESSATION OF RICHARD WEAKLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Grange Cottage Grange Lane London SE21 7LH England
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WEAKLEY
2020-11-10PSC07CESSATION OF NEW LONDON MARKETS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID JAMES DOWNEY
2020-11-10AP01DIRECTOR APPOINTED MR RICHARD WEAKLEY
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 100 Clifton Street London EC2A 4TP
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM First Floor 100 Clifton Street London EC2A 4TP United Kingdom
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRAMER
2018-03-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID JAMES DOWNEY
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD MELVILLE DIMBLEBY
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-13PSC05Change of details for New London Markets Ltd as a person with significant control on 2017-02-27
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Studio 4 19-23 Kingsland Road London E2 8AA
2017-01-31DISS40Compulsory strike-off action has been discontinued
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-15AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LAYTON
2016-07-14AP01DIRECTOR APPOINTED MR HENRY RICHARD MELVILLE DIMBLEBY
2016-07-14AP01DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0107/10/15 ANNUAL RETURN FULL LIST
2015-03-02RES15CHANGE OF NAME 02/03/2015
2015-03-02CERTNMCompany name changed mbs W1 LTD\certificate issued on 02/03/15
2014-11-11AP01DIRECTOR APPOINTED MR ADAM LAYTON
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD MELVILLE DIMBLEBY
2014-11-10RES15CHANGE OF NAME 10/11/2014
2014-11-10CERTNMCompany name changed shoreditch yard LTD\certificate issued on 10/11/14
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM Third Floor Rear 19-23 Kingsland Road London E2 8AA
2014-11-04AP01DIRECTOR APPOINTED MR HENRY RICHARD MELVILLE DIMBLEBY
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03RES15CHANGE OF NAME 01/11/2014
2014-11-03CERTNMCOMPANY NAME CHANGED MBS W1 LIMITED CERTIFICATE ISSUED ON 03/11/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LAYTON
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0111/02/14 FULL LIST
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM FLAT 7 DARCY HOUSE LONDON FIELDS EAST SIDE LONDON E8 3RY UNITED KINGDOM
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SPIVEY
2014-02-10AP01DIRECTOR APPOINTED MR ADAM CHARLES LAYTON
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 STORES LTD 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 STORES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERMONDSEY STORES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STORES LTD

Intangible Assets
Patents
We have not found any records of BERMONDSEY STORES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERMONDSEY STORES LTD
Trademarks
We have not found any records of BERMONDSEY STORES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERMONDSEY STORES LTD. 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 STORES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERMONDSEY STORES LTD 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 STORES LTD 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 STORES LTD 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 SE21 7LH