Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Bermuda House Securities Limited
- Incorporated
- 5 January 1973 (53 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2015
British
Born September 1975 (51)
Secretary
British
Director
British
Born November 1948
Director
British
Born August 1942 (84)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02885027
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Kingston Estates Limited Owns 75–100% of shares
Bermuda House Securities Limited This company Owns 75–100% of shares
Kingston Art and Publishing Limited Owns 75–100% of shares
Kingston Classic Cars Ltd Owns 75–100% of shares
Surrey & Counties (Sutton) Limited Owns 75–100% of shares
Surrey & Counties Property Investment Co. Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £8,051
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £95,708 | £95,708 | £95,708 | £95,708 | £95,708 | £95,708 |
| Current Assets | £10,047 | £9,609 | £8,767 | £7,769 | £6,734 | £5,950 |
| Debtors | £298 | £847 | £262 | £492 | £561 | £181 |
| Cash | £8,051 | £7,064 | £6,807 | £5,579 | £4,475 | £4,071 |
| Creditors (< 1 year) | £291,024 | £289,455 | £263,848 | £258,877 | £254,311 | £250,468 |
| Net Current Assets | (£280,977) | (£279,846) | (£255,081) | (£251,108) | (£247,577) | (£244,518) |
| Shareholder Funds | (£185,269) | (£184,138) | (£159,373) | (£155,400) | (£151,869) | (£148,810) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 13 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 6 November 2024 | Director's details changed |
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