BERMAD UK LIMITED

BERMAD UK LIMITED is an active private limited company, incorporated on 27 July 1988. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BERMAD UK LIMITED previously had the company name PREMIUM BERMAD UK LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG14 1QL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 16/04/2015 onwards:

BERMAD UK LIMITED

Prior to 16/04/2015:

PREMIUM BERMAD UK LIMITED

Directors

(The company's officers)

MRS EFRAT AVITOV

(~52 year old Israeli national)

KIBBUTZ EVRON KIBBUTZ EVRON, EVRON, 2280800, ISRAEL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ISRAEL

Appointed on 31/12/2013

MR GIORA CAMERON

(~55 year old Israeli national)

PO BOX 422 ODEM 16, SHIMSHIT, 17906, ISRAEL

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 19/08/2015

MR RYAN PATRICK PASCOE

(~45 year old British national)

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2015

MR LUIS ZELMAN

(~65 year old Spanish national)

COMERCIO #1, PALLEJA, BARCELONA, 08780, SPAIN

Current Director
Gives occupation as DIRECTOR GENERAL
Usually resident in SPAIN

Appointed on 10/03/2021

MR RYAN PATRICK PASCOE

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ, UNITED KINGDOM

Current Secretary

Appointed on 16/06/2010

Connections

(Shared officers)

BWM HOLDINGS UK LTD

MRS EFRAT AVITOV

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)