The Sex Shop Limited

Active03319768 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
2 Gurney Way
Aycliffe Business Park
Newton Aycliffe
DL5 6UJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2013
British
Born July 1965 (61)
Officer history (6 former)
2 April 2013
Appointed Bermingham, Susan as Director
2 April 2013
Resigned Bermingham, Brendan as Director
18 October 2010
Resigned Bermingham, Susan as Secretary
25 March 2009
Resigned Bermingham, John Anthony as Director
25 March 2009
Appointed Bermingham, Susan as Secretary
25 March 2009
Resigned Bermingham, Brendan as Secretary
18 February 1997
Appointed Bermingham, Brendan as Secretary
18 February 1997
Appointed Bermingham, Brendan as Director
18 February 1997
Appointed Bermingham, John Anthony as Director
18 February 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 February 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 February 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 February 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02856348
Former controllers (1)
17 November 2022
Ceased Susan Bermingham — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The B.B. Group Limited Owns 75–100% of shares
Diy Plastics Ltd Owns 75–100% of shares
The Sex Shop Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Cash
£2
Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company31 March 2026
24 February 2026Confirmation statement with no updates17 February 2026
21 May 2025Accounts for a dormant company31 March 2025
28 February 2025Confirmation statement with no updates17 February 2025
12 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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