Bermondsey Exchange Freeholders Limited

Active07000313 Private limited company
Incorporated
25 August 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Griffin
Jonathan Owen
Accounts type
Micro entity
Region
East of England
Address
Brigham House
High Street
Biggleswade
SG18 0LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Griffin, Stephen
Director · Appointed 30 August 2019
British
Born August 1973 (53)
Director · Appointed 25 August 2009
British
Born January 1970 (56)
Owen, Jonathan
Director · Appointed 25 August 2009
British
Born December 1966 (59)
Officer history (7 former)
26 August 2025
Resigned Sears, John Dudley as Director
30 August 2019
Appointed Griffin, Stephen as Director
30 August 2019
Resigned Fairfield, Gillian as Director
17 June 2019
Resigned Perlberg, Eric as Director
17 June 2019
Resigned Perlberg, Eric as Secretary
12 August 2015
Resigned Crayton, Malcolm John as Director
12 August 2015
Appointed Fairfield, Gillian as Director
31 October 2013
Appointed Sears, John Dudley as Director
29 November 2010
Appointed Crayton, Malcolm John as Director
29 November 2010
Resigned Patry, Maurice as Director
22 February 2010
Resigned Conway, Monica Ursula as Director
25 August 2009
Appointed Conway, Monica Ursula as Director
25 August 2009
Appointed Patry, Maurice as Director
25 August 2009
Appointed Perlberg, Eric as Secretary
25 August 2009
Appointed Owen, Jonathan as Director
25 August 2009
Appointed Perlberg, Eric as Director
25 August 2009
Appointed Conway, James Christopher 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 31 August 2025 · micro entity accounts

Current Ratio
67.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £135,569 £138,566 £141,634 £145,825 £148,933
Balance sheet detail
202520242023202220212020
Fixed Assets£105,466£105,466£105,466£105,466£105,466
Current Assets£44,121£41,013£36,786£33,719£30,704
Creditors (< 1 year)£654£654£618£618£619£601
Net Current Assets£43,467£40,359£36,168£33,100£30,103
Shareholder Funds£148,933£145,825£141,634£138,566£135,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
20 October 2025Memorandum and Articles of Association
15 October 2025Micro company accounts31 August 2025
23 September 2025Confirmation statement with no updates13 September 2025
26 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?