Bermerside House Management Limited

Company Name	Bermerside House Management Limited
Company Status	Active
Company Number	04157786
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Barrie Wightman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(3 years after company formation)
Appointment Duration	20 years, 1 month
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Apartment 5 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Miss Liesel Denise Annible
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1, Bermerside House, Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Mr Michael Graham Baim
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(22 years, 2 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Mr James Douglas Garrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(22 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Secretary Name	Town & City Secretaries Limited (Corporation)
Status	Current
Appointed	26 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Miss Liesel Denise Annible
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Apartment 1 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Mr Keith Boardall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 23 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Baldersby St James Thirsk North Yorkshire YO7 4PT

Director Name	Mr Christopher John Pascall
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 09 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	West Wing 15 And 16 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Mrs Glenis Murawa
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 months after company formation)
Appointment Duration	14 years (resigned 31 December 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	Apartment 4 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Michael Denton Wilson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2006)
Role	Retired
Correspondence Address	Apartment 7 Bermerside House Greenroyd Close Skircoat Green Halifax Westyorkshire HX3 0JY

Director Name	Mr Laurence Robert Stone
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 months after company formation)
Appointment Duration	12 years (resigned 10 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Secretary Name	Mr Christopher John Pascall
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 August 2019)
Role	Voluntary Worker
Country of Residence	England
Correspondence Address	West Wing 15 And 16 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	William John Thomas
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2004)
Role	Retired
Correspondence Address	Apatment 8 Bermerside House Greenroyd Close Halifax West Yorkshire HX3 0JY

Director Name	Mrs Jacqueline Valerie Morris
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(2 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Appartment 9 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Mrs Rita Pollard
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	11 Bermerside House Greenroyd Close Halifax West Yorkshire HX3 0JY

Director Name	Mrs Carol Peaker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	8 Bermerside House Greenroyd Close, Skircoat Green Halifax West Yorkshire. HX3 0JY

Director Name	Miss Helen Elizabeth Byrnes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 September 2023)
Role	Section Manager
Country of Residence	England
Correspondence Address	18 Bermerside House Greenrord Close, Skircoat Green Halifax. West Yorkshire HX3 0JY

Director Name	Mrs Pauline Pascall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(13 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2021)
Role	House Wife
Country of Residence	England
Correspondence Address	West Wing 15 & 16, Bermerside House Greenroyd Close Halifax West Yorkshire

Director Name	Mr David Rogerson Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2 Greenroyd Close Halifax HX3 0JY

Director Name	Mrs Carole Margaret Judson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Bermerside House Greenroyd Close Halifax HX3 0JY

Secretary Name	Miss Liesel Denise Annible
Status	Resigned
Appointed	30 August 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Mr Michael Gerrard Burke
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(20 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 August 2022)
Role	Production Operator
Country of Residence	England
Correspondence Address	Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Telephone	01422 343005
Telephone region	Halifax

Location

Registered Address	9 Pioneer Court Morton Palms Darlington DL1 4WD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Barrie Wightman 5.88% Ordinary
1 at £1	Glenis Murawa 5.88% Ordinary
1 at £1	Helen Elizabeth Byrnes 5.88% Ordinary
1 at £1	Jaqueline Valerie Morris 5.88% Ordinary
1 at £1	Jean Bowers & David Bowers 5.88% Ordinary
1 at £1	Keiron Stuart Green 5.88% Ordinary
1 at £1	Liesal Denise Annible 5.88% Ordinary
1 at £1	Mary Jane Boardall & Mr Keith Boardall 5.88% Ordinary
1 at £1	Michael Burke & Rebecca Lord 5.88% Ordinary
1 at £1	Mrs Irene Rosa Ingham 5.88% Ordinary
1 at £1	Pamela Potts & Andrew Christie Morris 5.88% Ordinary
1 at £1	Richard Judson & Carol Judson 5.88% Ordinary
1 at £1	Ruth Uttley 5.88% Ordinary
1 at £1	Vicky Ray Pollard & Rita Pollard & Arthur Pollard 5.88% Ordinary
1 at £1	William Akroyd & Carole Akroyd 5.88% Ordinary
2 at £1	Pauline Pascall & Christopher John Pascall 11.76% Ordinary

Financials

Year	2014
Turnover	£33,350
Net Worth	£7,201
Cash	£15,317
Current Liabilities	£3,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

16 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
1 October 2020	Termination of appointment of Michael Gerrard Burke as a director on 30 September 2020 (1 page)
24 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
24 June 2020	Termination of appointment of Keith Boardall as a director on 23 June 2020 (1 page)
18 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
11 February 2020	Register inspection address has been changed from C/O C.J.Pascall Fca West Wing 15 & 16 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY to Bermerside House Greenroyd Close Halifax HX3 0JY (1 page)
6 February 2020	Termination of appointment of Christopher John Pascall as a director on 9 January 2020 (1 page)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 August 2019	Appointment of Miss Liesel Denise Annible as a secretary on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of Christopher John Pascall as a secretary on 30 August 2019 (1 page)
21 February 2019	Confirmation statement made on 9 February 2019 with updates (5 pages)
18 February 2019	Director's details changed for Miss Liesel Annibel on 18 February 2018 (2 pages)
27 November 2018	Appointment of Mr Michael Gerrard Burke as a director on 30 October 2018 (2 pages)
27 November 2018	Appointment of Mr David Rogerson Bowers as a director on 30 October 2018 (2 pages)
27 November 2018	Appointment of Mrs Carole Margaret Judson as a director on 30 October 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 February 2018	Termination of appointment of Jacqueline Valerie Morris as a director on 10 June 2017 (1 page)
19 February 2018	Termination of appointment of Jacqueline Valerie Morris as a director on 10 June 2017 (1 page)
19 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 February 2016	Termination of appointment of Rita Pollard as a director on 18 January 2016 (1 page)
11 February 2016	Termination of appointment of Rita Pollard as a director on 18 January 2016 (1 page)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 17 (13 pages)
11 February 2016	Termination of appointment of Glenis Murawa as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Glenis Murawa as a director on 31 December 2015 (1 page)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 17 (13 pages)
23 November 2015	Appointment of Miss Liesel Annibel as a director on 30 September 2015 (2 pages)
23 November 2015	Appointment of Miss Liesel Annibel as a director on 30 September 2015 (2 pages)
28 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 17 (14 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 17 (14 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 17 (14 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 April 2014	Appointment of Mrs Pauline Pascall as a director (2 pages)
30 April 2014	Appointment of Mrs Pauline Pascall as a director (2 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 17 (13 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 17 (13 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 17 (13 pages)
12 December 2013	Termination of appointment of Carol Peaker as a director (1 page)
12 December 2013	Termination of appointment of Laurence Stone as a director (1 page)
12 December 2013	Termination of appointment of Carol Peaker as a director (1 page)
12 December 2013	Termination of appointment of Laurence Stone as a director (1 page)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (15 pages)
9 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 February 2012	Appointment of Miss Helen Elizabeth Byrnes as a director (2 pages)
21 February 2012	Appointment of Mrs. Carol Peaker as a director (2 pages)
21 February 2012	Appointment of Miss Helen Elizabeth Byrnes as a director (2 pages)
21 February 2012	Appointment of Mrs. Carol Peaker as a director (2 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (13 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (13 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (13 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (13 pages)
11 February 2011	Termination of appointment of Helen Byrnes as a director (1 page)
11 February 2011	Termination of appointment of Helen Byrnes as a director (1 page)
11 February 2011	Termination of appointment of Helen Byrnes as a director (1 page)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (13 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (13 pages)
11 February 2011	Termination of appointment of Helen Byrnes as a director (1 page)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 February 2010	Director's details changed for Rita Pollard on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Barrie Wightman on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Barrie Wightman on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Laurence Robert Stone on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Rita Pollard on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Glenis Murawa on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Jacqueline Valerie Morris on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Helen Elizabeth Byrnes on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Glenis Murawa on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Laurence Robert Stone on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Christopher John Pascall on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Jacqueline Valerie Morris on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Helen Elizabeth Byrnes on 17 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Christopher John Pascall on 17 February 2010 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 February 2009	Return made up to 09/02/09; full list of members (14 pages)
26 February 2009	Return made up to 09/02/09; full list of members (14 pages)
13 May 2008	Director appointed rita pollard (2 pages)
13 May 2008	Director appointed rita pollard (2 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 February 2008	Return made up to 09/02/08; full list of members (12 pages)
25 February 2008	Return made up to 09/02/08; full list of members (12 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 February 2007	Return made up to 09/02/07; full list of members (8 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 09/02/07; full list of members (8 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 April 2006	Return made up to 09/02/06; full list of members (8 pages)
5 April 2006	Return made up to 09/02/06; full list of members (8 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 February 2005	Return made up to 09/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2005	Return made up to 09/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2004	Director resigned (2 pages)
3 September 2004	Director resigned (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
25 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 February 2003	Return made up to 09/02/03; change of members (9 pages)
17 February 2003	Return made up to 09/02/03; change of members (9 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 February 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(288) ‐ Director's particulars changed (10 pages)
19 February 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(288) ‐ Director's particulars changed (10 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
4 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
7 December 2001	Company name changed gweco 154 LIMITED\certificate issued on 07/12/01 (2 pages)
7 December 2001	Company name changed gweco 154 LIMITED\certificate issued on 07/12/01 (2 pages)
22 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 February 2001	Incorporation (18 pages)
9 February 2001	Incorporation (18 pages)

Bermerside House Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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