Bermuda House Securities Limited
Company Profile
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UnknownBermuda House Securities Limited
01089992•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
05/01/1973
Company Age
53 years
Directors
4
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bermuda House Securities Limited (01089992) is a private limited with share capital incorporated on 05/01/1973 (53 years old) and registered in london, EC3V3QQ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/01/1973
EC3V3QQ
Financial Overview
Total Assets
£105.8K
Liabilities
£291.0K
Net Assets
£-185.3K
Cash
£8.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:14-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:09-02-1998
Legacy
Category:Address
Date:09-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1996
Legacy
Category:Address
Date:10-07-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Legacy
Category:Annual Return
Date:18-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:23-08-1994
Resolution
Category:Resolution
Date:20-04-1994
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
27 Argyll Road, London, W87DA
73 Cornhill, London, EC3V3QQRegistered
Related Companies
10
Contact
02073851394
73 Cornhill, London, EC3V3QQ