Bermer Limited

Active03276602 Private limited company
Incorporated
11 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Grant Michael Bernberg
Robert Lee Bernberg
Tracy Susan Davies
Accounts type
Total exemption full
Region
East of England
Address
Rocket Building
Imperial Way
Watford
WD24 4XX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 1996
British
Born May 1960 (66)
Officer history (11 former)
12 November 2024
Resigned Gardner, Philip Jonathan as Director
24 October 2022
Appointed Gardner, Philip Jonathan as Director
24 October 2022
Resigned Jackson, Jeffrey Donald as Director
24 October 2022
Resigned Jackson, Jeffrey Donald as Secretary
24 August 2007
Resigned Bernberg, Ernest Mervyn as Director
2 April 2002
Appointed Jackson, Jeffrey Donald as Director
28 August 2000
Resigned Allen, Henry George James as Director
16 July 1999
Appointed Jackson, Jeffrey Donald as Secretary
16 July 1999
Resigned Allen, Henry George James as Secretary
25 November 1996
Resigned El Secretaries Limited as Corporate Secretary
25 November 1996
Resigned E L Nominees Limited as Corporate Director
25 November 1996
Appointed Bernberg, Ernest Mervyn as Director
25 November 1996
Appointed Bernberg, Robert Lee as Director
25 November 1996
Appointed Allen, Henry George James as Secretary
25 November 1996
Appointed Allen, Henry George James as Director
20 November 1996
Appointed El Secretaries Limited as Corporate Secretary
20 November 1996
Appointed E L Nominees Limited as Corporate Director
20 November 1996
Resigned Dwyer, Daniel John as Nominee Secretary
20 November 1996
Resigned Doyle, Betty June as Nominee Director
20 November 1996
Resigned Dwyer, Daniel John as Nominee Director
11 November 1996
Appointed Dwyer, Daniel John as Nominee Secretary
11 November 1996
Appointed Doyle, Betty June as Nominee Director
11 November 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Grant Michael Bernberg
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1960 (66)
Tracy Susan Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1965 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£14,701,353
Cash
£421,940
Employees
2
Debt Ratio
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 2026 £7,371,314 £7,773,425 £8,333,713 £8,884,755 £9,442,453 £14,229,556 £14,701,353
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,545,000£16,545,000£10,557,941£10,557,941£10,557,941£7,774,216£7,774,216
Current Assets£454,456£516,782£672,878£716,201£466,553£791,297£655,324
Debtors£32,516£89,435£73,303£66,989£75,875
Cash£421,940£427,347£599,575£591,025£393,623£724,308£579,449
Creditors (< 1 year)£359,931£438,304£318,294£328,177
Creditors (> 1 year)£1,950,000£2,450,000£1,400,000£2,029,456£2,252,477£473,794£730,049
Net Current Assets£106,353£134,556£284,512£356,270£28,249£473,003£327,147
Net Assets£14,701,353£14,229,556£9,442,453£8,884,755£8,333,713£7,773,425£7,371,314

Turnover£817,838£730,264£635,959£578,142
Gross Profit£817,838£730,264£635,959£578,142
Admin Expenses£50,897(£5,352)£86,318(£451,669)
Profit Before Tax£716,430£718,037£531,001£941,580
Tax£137,388£129,749£100,890£96,034
Profit for Period£579,042£588,288£430,111£845,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 March 2026
2 January 2026Confirmation statement with updates22 December 2025
17 October 2025Change of details for a person with significant control
4 July 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with updates22 December 2024
Show all recent filings

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