BH

BERMUDA HOUSE SECURITIES LIMITED

Active

Company number 01089992

London · Incorporated 5 January 1973

73 Cornhill, London, EC3V 3QQ

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kingston Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Small
Accounts
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Small
Accounts
29 October 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Secretary Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Secretary Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Sail Address Company With Old Address
Address
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Move Registers To Sail Company
Address
25 January 2010 View
Change Sail Address Company
Address
25 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Address
27 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
14 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
13 December 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Annual Return
9 February 1998 View
Legacy
Address
9 February 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Address
10 July 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Small
Accounts
6 October 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 August 1994 View
Resolution
Resolution
20 April 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Legacy
Mortgage
28 January 1994 View
Legacy
Annual Return
16 January 1994 View
Resolution
Resolution
31 October 1993 View
Resolution
Resolution
31 October 1993 View
Resolution
Resolution
31 October 1993 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Mortgage
30 July 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
14 February 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Mortgage
6 November 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Address
19 April 1989 View
Legacy
Mortgage
13 December 1988 View
Legacy
Mortgage
24 November 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Annual Return
28 April 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 July 1986 View
Miscellaneous
Miscellaneous
21 January 1974 View
Incorporation Company
Incorporation
5 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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