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Bermondsey Yards General Partner Limited

12268291

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 17/10/2019

Previously known as

1 Liverpool Street General Partner Limited · until 03/12/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66300
Fund management activities

Officers

Mr Stuart Robert Cranna

director · Since 17/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Aviva Company Secretarial Services Limited

secretary · Since 17/10/2019

BRITISH

Also on 815 other boards

Mr Luke Roland Layfield

director · Since 22/01/2020

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Michael Borello

director · Since 06/01/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 17/10/2019

Reg: 2084205

Also on 815 other boards

Stuart Robert Cranna

director · Since 17/10/2019

British · United Kingdom · Age 54

Luke Roland Layfield

director · Since 22/01/2020

British · United Kingdom · Age 43

Michael Borello

director · Since 06/01/2023

British · United Kingdom · Age 40

Former

Darren David Freed

director · Resigned 16/01/2020

Isabel Gossling

director · Resigned 14/04/2022

Persons with Significant Control

Norwich Union (Shareholder Gp) Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 3783750 · United Kingdom · Company Limited By Shares

Notified 17/10/2019

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 80 Fenchurch Street
2026-07-28

80 FENCHURCH STREET

post town → London
2026-07-28

LONDON

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-07-28
officer appointed → BORELLO, Michael
2026-07-28
officer appointed → CRANNA, Stuart Robert
2026-07-28
officer appointed → LAYFIELD, Luke Roland, Mr
2026-07-28

CompanyRankvs 3083+ SIC 66300 peers
26

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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3083Bermondsey Yards General Partner Limited
25
How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 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.

Longevity7/15 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 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House