active

BERMANS LIMITED

03952758 · Ltd · 26 years old

Exchange Station, Liverpool, L2 2QP

SIC 69102

Companies House data checked 27 August 2026

Type
Ltd
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BERMANS LIMITED (ECCTA)

Directors of BERMANS LIMITED must verify their identity by 2026-11-18.

Directors
1 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MAPD VENTURES LTDPROJECT THEMIS LIM…MAPD ENGINE ROOM L…PURE IDEAS LIMITEDAVIDITY IP HOLDING…AVIDITY IP LTDBROMLEYS SOLICITOR…THOMSON HAYTON WIN…PROJECT SEN LIMITE…MYERS SOLICITORS L…PROJECT ASHTON LIM…JACKSON LEES GROUP…JACKSON LEES TRUST…HARBER BUSINESS SE…JACKSON LEES LAW L…TRACK SERVICES LIM…DESKLINK SERVICES …EXCHANGE STATION L…THE MERSEY HERITAG…SAFECARE (HOLDINGS…CULLEN,BrianDAVAGE,RhysKINGSTON…ClaireO'CLEIRI…RonanBERMANSLIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CULLEN, Briandirectorsince 2022-09-06· also at MAPD ENGINE ROOM LIMITED, PURE IDEAS LIMITED, AVIDITY IP HOLDINGS LTD and 10 more
DAVAGE, Jonathan Rhysdirectorsince 2017-07-01· also at PROJECT THEMIS LIMITED, HARBER BUSINESS SERVICES LIMITED
KINGSTON-DAVIES, Joanna Clairedirectorsince 2022-09-06· also at MAPD ENGINE ROOM LIMITED, PURE IDEAS LIMITED, AVIDITY IP HOLDINGS LTD and 11 more
O'CLEIRIGH, Fergal Ronandirectorsince 2008-01-09· also at TRACK SERVICES LIMITED, TRACK SERVICES LIMITED, DESKLINK SERVICES LIMITED and 4 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 FITZJOHNS AVENUE LIMITEDactivevia MC FORMATIONS LIMITED
1ST LED LIGHTING LIMITEDactivevia MC FORMATIONS LIMITED
1ST MILLENNIUM ELECTRONICS LIMITEDactivevia MC FORMATIONS LIMITED
3 CECILE PARK MANAGEMENT LIMITEDactivevia MC FORMATIONS LIMITED
33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITEDactivevia MC FORMATIONS LIMITED

and 214 more active

In liquidation

A & S PINE FURNITURE LIMITEDliquidationvia MC FORMATIONS LIMITED
COOPERS CARPENTRY CONTRACTORS LIMITEDliquidationvia MC FORMATIONS LIMITED
EAST MIDLAND ELECTRICAL INSTALLATIONS LIMITEDliquidationvia MC FORMATIONS LIMITED
FINEPRINT (BASINGSTOKE) LIMITEDliquidationvia MC FORMATIONS LIMITED
S.A.F. CO (SERVICES) LIMITEDliquidationvia MC FORMATIONS LIMITED

and 2 more in liquidation

Dissolved

(DBA) TECHNICAL SERVICES LIMITEDdissolvedvia MC FORMATIONS LIMITED
1ST MILLENNIUM COMPONENTS LIMITEDdissolvedvia MC FORMATIONS LIMITED
3 TIER SYSTEMS LIMITEDdissolvedvia MC FORMATIONS LIMITED
96 BROOMWOOD ROAD MANAGEMENT LIMITEDdissolvedvia MC FORMATIONS LIMITED
A BIT OF FRENCH (CHESTERFIELD) LIMITEDdissolvedvia MC FORMATIONS LIMITED

and 294 more dissolved

Other status

CAIRNS DEVELOPMENTS (NOTTINGHAM) LIMITEDreceivershipvia MC FORMATIONS LIMITED
See them all in the full report →

Financials

Period: 2024-05-31
Turnover
Net Assets
£5.0m
Employees
1
Data quality: 50% · full accounts

Persons with Significant Control

Project Themis Limited

Corporate entity

Companies House 14140050

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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