Menna Overview
Here’s a quick overview of BERMAN & SONS LIMITED 👀 — a London based business that started in 2020.
BERMAN & SONS LIMITED
- Company statusactive
- Company No12593127
- Age6 years 6 months Incorporated 11 May 2020
- Officers1
Address
85 Great Portland Street, London, W1W 7LT, England
BERMAN & SONS LIMITED is an active company incorporated on 11 May 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, John Patrick | director | Sep 1968 | 25 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Utmost Step Holding Zártkörűen Működő Részvénytársaság | 25 Jun 2024 | |
| Ms Mercedesz Simon | May 1995 | 25 Jun 2024 |
| Dr Zoltán Német | Jun 1978 | 25 Jun 2024 |
| Mr Maksim Berman | Feb 1981 | 08 Feb 2022 |
| Mr John Patrick Matthews | Sep 1968 | 11 May 2020 |
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Here’s a quick overview of BERMAN & SONS LIMITED 👀 — a London based business that started in 2020.