145 Bermondsey Street Management Limited

Active03434284 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Freya Kay Easton
Jacqueline Kelly Lloyd
Dirk Wissmann
Accounts type
Micro entity
Region
Greater London
Address
145 Bermondsey Street
London
SE1 3UW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Easton, Freya Kay
Secretary · Appointed 16 February 2024
Easton, Freya Kay
Director · Appointed 16 February 2024
British,Latvian
Born July 1996 (30)
Lloyd, Jacqueline Kelly
Director · Appointed 3 May 2022
British
Born August 1967 (59)
Wissmann, Dirk
Director · Appointed 7 February 2020
German
Born December 1968 (57)
Director · Appointed 15 September 1997
British
Born June 1960 (66)
Officer history (12 former)
16 February 2024
Appointed Easton, Freya Kay as Director
16 February 2024
Resigned Statman, Simon Jonathan as Secretary
16 February 2024
Appointed Easton, Freya Kay as Secretary
16 February 2024
Resigned Statman, Simon as Director
3 May 2022
Resigned Stylianou, Lucy Jane as Secretary
3 May 2022
Appointed Lloyd, Jacqueline Kelly as Director
3 May 2022
Resigned Stylianou, Lucy Jane as Director
3 May 2022
Appointed Statman, Simon Jonathan as Secretary
7 February 2020
Appointed Wissmann, Dirk as Director
7 February 2020
Resigned Wissmann, Werner as Director
12 June 2014
Appointed Statman, Simon as Director
11 June 2014
Resigned Crawford, Gordon James as Director
23 June 2013
Appointed Crawford, Gordon James as Director
29 June 2007
Resigned Liaqat, Bakhtiar as Director
21 January 2004
Resigned Liaqat, Bakhtiar as Secretary
21 January 2004
Appointed Stylianou, Lucy Jane as Secretary
7 July 1998
Appointed Wissmann, Werner as Director
21 February 1998
Resigned Beattie, Jessica Frances as Secretary
21 February 1998
Appointed Liaqat, Bakhtiar as Secretary
21 February 1998
Appointed Liaqat, Bakhtiar as Director
15 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
15 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 September 1997
Appointed Beattie, Jessica Frances as Secretary
15 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1997
Appointed Stylianou, Lucy Jane as Director
15 September 1997
Appointed Beattie, Jessica Frances as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,325

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,906 £1,325
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£1,321
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,321£3,902
Net Assets£1,325£3,906
Shareholder Funds£1,325£3,906

Filings

Filing history not loaded yet. See it on Companies House

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