Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Casa Bermudez Limited
- Incorporated
- 29 May 2012 (14 years)
- Previously known as
- Wincham International (Holdings) Limited (until 19 December 2020)Wincham Consultants (Benelux) Limited (until 28 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Wincham HouseGreenfield Farm Industrial EstateCongletonCW12 4TR
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2025
Also at Keepsake Photography Ltd (proposed for strike-off), Sunshine Siesta Limited (proposed for strike-off), Wincham Consultants Limited · more companies
Director · Appointed 1 October 2025
British
Born October 1976 (50)
Officer history (6 former)
1 October 2025
1 October 2025
Resigned Jones, Leonard Edward as Director
1 October 2025
1 October 2025
11 November 2021
Appointed Jones, Leonard Edward as Director
11 November 2021
4 January 2021
4 January 2021
28 November 2019
28 November 2019
26 August 2016
26 August 2016
29 May 2012
29 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05579766
Former controllers (2)
1 October 2025
Ceased Agere International Limited — Owns 75–100% of shares
27 August 2023
Ceased Malcolm David Roach — Has significant influence or control (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Banado Del Sol Property Limited Owns 75–100% of shares
Casa Bermudez Limited This company Owns 75–100% of shares
Companies 4 U Secretaries Limited Owns 75–100% of shares
Wincham Accountants Limited Owns 75–100% of shares
Wincham Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £0 | |||
| Debtors | £1 | £1 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1 | £1 | £0 | |||
| Net Assets | £1 | £1 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 21 October 2025 | Appointment of a secretary | |||
| 8 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a secretary | |||
| 1 October 2025 | Termination of appointment of a director |
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