112/118 Bermondsey Street Ltd.

Active04566161 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Holly Louise Gilbertson
Jonathan Philip Dransfield
Accounts type
Total exemption full
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
British
Born June 1996 (30)
Corporate Secretary · Appointed 14 March 2023
Gilbertson, Holly Louise
Director · Appointed 22 June 2017
British
Born July 1991 (35)
Dransfield, Jonathan Philip
Director · Appointed 21 May 2014
British
Born January 1958 (68)
Cobalt Limited
Corporate Director · Appointed 8 August 2013
Babb, Anthony Ronald
Director · Appointed 8 August 2013
British
Born July 1948 (78)
Director · Appointed 8 August 2013
British
Born January 1955 (71)
Thompson, Ian David
Director · Appointed 8 August 2013
British
Born March 1953 (73)
Larkin, David Thomas
Director · Appointed 7 August 2013
Irish
Born May 1974 (52)
Officer history (9 former)
16 March 2023
Appointed Shah, Darshan as Director
14 March 2023
Appointed Urang Property Management Limited as Corporate Secretary
5 September 2022
Resigned Beaumont, Jonathan Alexander as Director
22 June 2017
Appointed Gilbertson, Holly Louise as Director
22 June 2017
Appointed Gilbertson, Holly Louise as Director
22 June 2017
Resigned Gilbertson, Holly Louise as Director
19 June 2017
Resigned Alexander, Alain John as Director
1 October 2014
Resigned Bardon, Nicolas Xavier as Director
21 May 2014
Appointed Dransfield, Jonathan Philip as Director
8 August 2013
Appointed Thompson, Ian David as Director
8 August 2013
Appointed Cornish, Alan Stephen as Director
8 August 2013
Appointed Babb, Anthony Ronald as Director
8 August 2013
Appointed Cobalt Limited as Corporate Director
7 August 2013
Appointed Larkin, David Thomas as Director
3 May 2011
Resigned Fowler, Stephen William as Secretary
3 May 2011
Resigned Fowler, Stephen William as Director
18 December 2006
Resigned Babb, Anthony Ronald as Director
10 December 2006
Appointed Beaumont, Jonathan Alexander as Director
10 December 2006
Appointed Bardon, Nicolas Xavier as Director
10 December 2006
Resigned Douglas, David as Secretary
10 December 2006
Appointed Fowler, Stephen William as Secretary
17 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 October 2002
Appointed Douglas, David as Secretary
17 October 2002
Appointed Babb, Anthony Ronald as Director
17 October 2002
Appointed Fowler, Stephen William as Director
17 October 2002
Appointed Alexander, Alain John 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

Net Assets
£13,655
Debt Ratio
-63%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £9,979 £9,693 £9,806 £9,623 £14,250 £13,655
Balance sheet detail
202420232022202120202019
Fixed Assets£7,996£8,282£8,568£8,854£9,140£9,426
Current Assets£391£76£1,469£1,402£4,520£68,613
Creditors (< 1 year)£2,304£1,542£0£0£3,517£67,610
Creditors (> 1 year)£0£0£0
Net Current Assets£6,289£6,448£1,469£1,402£1,003£1,003
Net Assets£13,655£14,250£9,623£9,806£9,693£9,979
Shareholder Funds£13,655£14,250£9,623£9,806£9,693£9,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
15 July 2026Confirmation statement with updates15 April 2026
26 June 2026Termination of appointment of a director
26 June 2026Appointment of a director
31 July 2025Micro company accounts31 October 2024
Show all recent filings

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