| Company Name | Bermax Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02077460 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1986(37 years, 5 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ruggiero Scala |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 October 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 26 March 2024) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Priory Close Totteridge London N20 8BB |
| Secretary Name | Mr Ruggiero Scala |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 October 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Priory Close Totteridge London N20 8BB |
| Director Name | Mr Fabio Berger |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 October 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 14 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Warrenfields Valencia Road Stanmore Middlesex HA7 4JQ |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leafield Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 12 October 2020 with updates (5 pages) |
| 29 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 November 2009 | Director's details changed for Fabio Berger on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Fabio Berger on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Ruggiero Scala on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Ruggiero Scala on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Fabio Berger on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Ruggiero Scala on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 13 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 13 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 May 2006 | Resolutions
|
| 25 May 2006 | Resolutions
|
| 27 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 November 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 4 November 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 November 2001 | Return made up to 12/10/01; change of members (6 pages) |
| 8 November 2001 | Return made up to 12/10/01; change of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 27 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 17 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 10 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 58 st jamess street london SW1A 1LH (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 58 st jamess street london SW1A 1LH (1 page) |
| 26 December 1986 | Incorporation (16 pages) |