Company Profile
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MediumBerman & Sons Limited
12593127•Private Limited With Share Capital
167-169, Great Portland Street 5Th Floor, London, W1W5PF
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Incorporated
11/05/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Berman & Sons Limited (12593127) is a private limited with share capital incorporated on 11/05/2020 (6 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/05/2020
W1W5PF
Financial Overview
Total Assets
£20.84M
Liabilities
£22.17M
Net Assets
£-1.33M
Est. Turnover
£500.0K
AI Estimated
Unreported
Cash
£457.2K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
27
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Incorporation Company
Category:Incorporation
Date:11-05-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date16/06/2026
Latest Accounts31/05/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
85 Great Portland Street, London, W1W7LT
Related Companies
6
Contact
167-169, Great Portland Street 5Th Floor, London, W1W5PF