Menna Overview
Here’s a quick overview of FIZZY BERMONDSEY NEWCO 3 LIMITED 👀 — a London based business that started in 2022.
FIZZY BERMONDSEY NEWCO 3 LIMITED
- Company statusactive
- Company No14260346
- Age4 years Incorporated 27 July 2022
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
FIZZY BERMONDSEY NEWCO 3 LIMITED is an active company incorporated on 27 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Second Filing Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 27 Jul 2022 | |
| CRADDOCK, Mary Catherine | director | Feb 1979 | 30 Jul 2025 |
| MUIRHEAD, Frederick John | director | Jun 1990 | 04 Nov 2024 |
| THOMPSON, Daniel Robert | director | Nov 1983 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fizzy Development Llp | 11 Aug 2023 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, CRADDOCK, Mary Catherine are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, CRADDOCK, Mary Catherine, MUIRHEAD, Frederick John, THOMPSON, Daniel Robert, ALCANTARA SEDAS, Yareli, ALLNUTT, Mark Stuart are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
CRADDOCK, Mary Catherine, MUIRHEAD, Frederick John, THOMPSON, Daniel Robert, ALCANTARA SEDAS, Yareli are mutual persons.
CRADDOCK, Mary Catherine, MUIRHEAD, Frederick John, THOMPSON, Daniel Robert, ALCANTARA SEDAS, Yareli, ALLNUTT, Mark Stuart are mutual persons.
CRADDOCK, Mary Catherine, MUIRHEAD, Frederick John, ALCANTARA SEDAS, Yareli, ALLNUTT, Mark Stuart are mutual persons.
CRADDOCK, Mary Catherine, MUIRHEAD, Frederick John, THOMPSON, Daniel Robert, ALCANTARA SEDAS, Yareli, ALLNUTT, Mark Stuart are mutual persons.
CRADDOCK, Mary Catherine, MUIRHEAD, Frederick John, THOMPSON, Daniel Robert, ALCANTARA SEDAS, Yareli, ALLNUTT, Mark Stuart are mutual persons.
CRADDOCK, Mary Catherine, MUIRHEAD, Frederick John, THOMPSON, Daniel Robert, ALCANTARA SEDAS, Yareli are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
CRADDOCK, Mary Catherine are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
MUIRHEAD, Frederick John are mutual persons.
THOMPSON, Daniel Robert are mutual persons.
THOMPSON, Daniel Robert are mutual persons.
THOMPSON, Daniel Robert are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
ALLNUTT, Mark Stuart are mutual persons.
JUNIOR LEAGUE OF LONDON
CRADDOCK, Mary Catherine are mutual persons.
GREYSTAR EUROPE INVESTMENT MANAGEMENT
RUSSELL, Angela Marie are mutual persons.
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Here’s a quick overview of FIZZY BERMONDSEY NEWCO 3 LIMITED 👀 — a London based business that started in 2022.