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145 Bermondsey Street Management Limited

03434284

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

145 Bermondsey Street, London, SE1 3UW
Incorporated 15/09/1997

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Jessica Frances Beattie

director · Since 15/09/1997

LANDSCAPE ARCHITECT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Dirk Wissmann

director · Since 07/02/2020

PROJECT MANAGER

GERMAN · ENGLAND · Age 57

Jacqueline Kelly Lloyd

director · Since 03/05/2022

RETIRED

BRITISH · ENGLAND · Age 59

Miss Freya Kay Easton

director · Since 16/02/2024

FINANCIAL PROFESSIONAL

BRITISH,LATVIAN · UNITED KINGDOM · Age 30

Also on 1 other board

Miss Freya Kay Easton

secretary · Since 16/02/2024

Also on 1 other board

Jessica Frances Beattie

director · Since 15/09/1997

British · United Kingdom · Age 66

Dirk Wissmann

director · Since 07/02/2020

German · England · Age 57

Jacqueline Kelly Lloyd

director · Since 03/05/2022

British · England · Age 59

Freya Kay Easton

director · Since 16/02/2024

British,Latvian · United Kingdom · Age 30

Freya Kay Easton

secretary · Since 16/02/2024

Former

Swift Incorporations Limited

corporate nominee director · Resigned 15/09/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/09/1997

Instant Companies Limited

corporate nominee director · Resigned 15/09/1997

Jessica Frances Beattie

secretary · Resigned 21/02/1998

Bakhtiar Liaqat

secretary · Resigned 21/01/2004

Bakhtiar Liaqat

director · Resigned 29/06/2007

Gordon James Crawford

director · Resigned 11/06/2014

Werner Wissmann

director · Resigned 07/02/2020

Lucy Jane Stylianou

director · Resigned 03/05/2022

Lucy Jane Stylianou

secretary · Resigned 03/05/2022

Simon Statman

director · Resigned 16/02/2024

Simon Jonathan Statman

secretary · Resigned 16/02/2024

PSC Statements

no individual or entity with signficant control· 15/09/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1145 Bermondsey Street
2026-08-26

145 BERMONDSEY STREET

officer appointedEASTON, Freya Kay
2026-08-26
officer appointedBEATTIE, Jessica Frances
2026-08-26
officer appointedEASTON, Freya Kay
2026-08-26
officer appointedLLOYD, Jacqueline Kelly
2026-08-26
officer appointedWISSMANN, Dirk
2026-08-26

CompanyRankvs 144138+ SIC 68209 peers
45

Financial strength49th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025-£3k

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type micro entity

29/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20244 pages · PDF
AP03

appoint person secretary company with name date

23/02/20242 pages · PDF
TM02

termination secretary company with name termination date

23/02/20241 page · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
AP03

appoint person secretary company with name date

05/01/20232 pages · PDF
Director appointed

appoint person director company with name date

05/01/20233 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
TM02

termination secretary company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20204 pages · PDF
Director resigned

termination director company with name termination date

17/04/20201 page · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20165 pages · PDF
AAMD

accounts amended with accounts type total exemption small

22/08/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20147 pages · PDF
Director resigned

termination director company with name

20/06/20141 page · PDF
Director appointed

appoint person director company with name

20/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20137 pages · PDF
Director appointed

appoint person director company with name

23/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20106 pages · PDF
Director details changed

change person director company with change date

18/09/20102 pages · PDF
Director details changed

change person director company with change date

18/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20103 pages · PDF
363a

legacy

21/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20093 pages · PDF
363a

legacy

16/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20073 pages · PDF
363a

legacy

13/11/20073 pages · PDF
288b

legacy

12/11/20071 page · PDF
363s

legacy

10/10/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20063 pages · PDF
363s

legacy

22/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20053 pages · PDF
363s

legacy

25/10/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20043 pages · PDF
288b

legacy

26/02/20041 page · PDF
288a

legacy

03/02/20042 pages · PDF
363s

legacy

01/10/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20033 pages · PDF
363s

legacy

15/10/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20023 pages · PDF
363s

legacy

11/10/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20014 pages · PDF
363s

legacy

11/10/20008 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20004 pages · PDF
363s

legacy

28/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

14/07/19994 pages · PDF
288a

legacy

05/01/19992 pages · PDF
363s

legacy

22/09/19986 pages · PDF
288a

legacy

01/05/19982 pages · PDF
288b

legacy

01/05/19981 page · PDF
288b

legacy

18/04/19981 page · PDF
288b

legacy

17/12/19971 page · PDF
288b

legacy

17/12/19971 page · PDF
287

legacy

17/12/19971 page · PDF
288a

legacy

17/12/19972 pages · PDF
288a

legacy

17/12/19972 pages · PDF
Incorporated

incorporation company

15/09/199719 pages · PDF