Company NameBermax Engineering Limited
DirectorsFabio Berger and Ruggiero Scala
Company StatusActive
Company Number02077460
CategoryPrivate Limited Company
Incorporation Date26 November 1986 (33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Fabio Berger
Date of BirthApril 1942 (Born 77 years ago)
NationalityItalian
StatusCurrent
Appointed12 October 1991(4 years, 10 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Warrenfields
Valencia Road
Stanmore
Middlesex
HA7 4JQ
Director NameRuggiero Scala
Date of BirthJuly 1936 (Born 83 years ago)
NationalityItalian
StatusCurrent
Appointed12 October 1991(4 years, 10 months after company formation)
Appointment Duration28 years, 2 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address7 Priory Close
Totteridge
London
N20 8BB
Secretary NameRuggiero Scala
NationalityItalian
StatusCurrent
Appointed12 October 1991(4 years, 10 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Priory Close
Totteridge
London
N20 8BB

Location

Registered Address10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Leafield Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 October 2018 (1 year, 1 month ago)
Next Return Due26 October 2019 (overdue)

Filing History

31 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 November 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(5 pages)
28 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
10 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
18 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
10 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Fabio Berger on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Ruggiero Scala on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Fabio Berger on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Ruggiero Scala on 1 October 2009 (2 pages)
9 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2008Return made up to 12/10/08; full list of members (3 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
28 December 2007Registered office changed on 28/12/07 from: 10 orange street haymarket london WC2H 7DQ (1 page)
13 December 2007Return made up to 12/10/07; full list of members (2 pages)
13 December 2007Director's particulars changed (1 page)
5 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
13 November 2006Return made up to 12/10/06; full list of members (2 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
25 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2005Return made up to 12/10/05; full list of members (2 pages)
16 June 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
20 October 2004Return made up to 12/10/04; full list of members (5 pages)
5 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2003Return made up to 12/10/03; full list of members (5 pages)
12 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
25 October 2002Return made up to 12/10/02; full list of members (7 pages)
9 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
8 November 2001Return made up to 12/10/01; change of members (6 pages)
11 May 2001Full accounts made up to 31 December 2000 (10 pages)
26 October 2000Return made up to 12/10/00; full list of members (6 pages)
6 June 2000Full accounts made up to 31 December 1999 (13 pages)
27 October 1999Return made up to 12/10/99; full list of members (6 pages)
10 March 1999Full accounts made up to 31 December 1998 (13 pages)
20 October 1998Return made up to 12/10/98; no change of members (4 pages)
28 April 1998Full accounts made up to 31 December 1997 (13 pages)
17 October 1997Return made up to 12/10/97; no change of members (4 pages)
29 May 1997Full accounts made up to 31 December 1996 (13 pages)
21 November 1996Return made up to 12/10/96; full list of members (6 pages)
28 May 1996Full accounts made up to 31 December 1995 (13 pages)
10 October 1995Return made up to 12/10/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 31 December 1994 (13 pages)
10 April 1995Registered office changed on 10/04/95 from: 58 st jamess street london SW1A 1LH (1 page)