Menna Overview
Here’s a quick overview of BERMUDA HOUSE SECURITIES LIMITED 👀 — a London based business that started in 1973.
BERMUDA HOUSE SECURITIES LIMITED
- Company statusactive
- Company No01089992
- Age53 years 6 months Incorporated 5 January 1973
- Officers4
Address
73 Cornhill, London, EC3V 3QQ
BERMUDA HOUSE SECURITIES LIMITED is an active company incorporated on 5 January 1973 and based in London. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 23 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jan 2016
Accounts With Accounts Type Small
10 Years Ago on 06 Jan 2016
Appoint Person Director Company With Name Date
10 Years Ago on 18 Dec 2015
Mortgage Satisfy Charge Full
10 Years Ago on 02 Dec 2015
Mortgage Satisfy Charge Full
10 Years Ago on 02 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, Catherine Margaret | secretary | 01 Jan 1970 | |
| HICKMAN, Catherine Margaret | director | Nov 1948 | 01 Jan 1970 |
| HICKMAN, George John Charles | director | Sep 1975 | 16 Dec 2015 |
| HICKMAN, John | director | Aug 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingston Estates Limited | 06 Dec 2016 |
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HICKMAN, Catherine Margaret, HICKMAN, John are mutual persons.
HICKMAN, Catherine Margaret, HICKMAN, George John Charles, HICKMAN, John are mutual persons.
HICKMAN, Catherine Margaret, HICKMAN, George John Charles, HICKMAN, John are mutual persons.
HICKMAN, Catherine Margaret, HICKMAN, George John Charles, HICKMAN, John are mutual persons.
HICKMAN, Catherine Margaret, HICKMAN, George John Charles, HICKMAN, John are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles, HICKMAN, John are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles are mutual persons.
HICKMAN, George John Charles, HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
HICKMAN, John are mutual persons.
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Here’s a quick overview of BERMUDA HOUSE SECURITIES LIMITED 👀 — a London based business that started in 1973.