ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
COMPANY NUMBER
10948921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/09/2017
(7 years and 3 months old)
WEBSITE
cit.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6PL
1st Floor 1 Red Place
London
W1K 6PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST THOMAS BERMONDSEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/11/2017 - Present (7years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
21/11/2017 - Present (7years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST THOMAS BERMONDSEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | John Barroll Brown (916879183) has left the board |
| 11/01/2022 | New Board Member Thomas Finch (925749421) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 14/12/2017 | CIT GROUP PARTNERS LLP (924060880) has left the board |
| 14/12/2017 | New Company Secretary CIT GROUP PARTNERS LLP (918591440) Appointed |
| 01/12/2017 | New Board Member Geoffrey Hawkes (924067306) Appointed |
| 30/11/2017 | New Board Member Craig Andrew Johnston (916512480) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 30/11/2017 | New Company Secretary CIT GROUP PARTNERS LLP (924060880) Appointed |
| 29/11/2017 | New Board Member John Barroll Brown (916879183) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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