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  4. Bermuda House Securities Limited

Bermuda House Securities Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
01089992
Incorporated
5 Jan 197353 years trading
Registered office
73 Cornhill, London, EC3V 3QQ
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
Net assets
-£185K▼
-0.6% on the year before
Cash at bank
£8,051▲
At 31 Mar 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Bermuda House Securities Limited is a 53-year-old private limited company registered in London, company number 01089992, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 169 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
6 Apr 2027
in 175 days
Last made up to 23 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £1,131 (-0.6%) on the year before, to -£185K.
  • Net assets rose in 0 of 9 year-on-year comparisons on record.
  • Current assets of £10K against £291K owed within a year: 0.0 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025-£100K£031 March 2016: net assets -£133K-£133K201631 March 2017: net assets -£137K-£137K201731 March 2018: net assets -£143K-£143K201831 March 2019: net assets -£145K-£145K201931 March 2020: net assets -£149K-£149K202031 March 2021: net assets -£152K-£152K202131 March 2022: net assets -£155K-£155K202231 March 2023: net assets -£159K-£159K202331 March 2024: net assets -£184K-£184K202431 March 2025: net assets -£185K-£185K2025
Net assets at each year end, 2016 to 2025-£100K£031 March 2016: net assets -£133K-£133K'1631 March 2017: net assets -£137K-£137K'1731 March 2018: net assets -£143K-£143K'1831 March 2019: net assets -£145K-£145K'1931 March 2020: net assets -£149K-£149K'2031 March 2021: net assets -£152K-£152K'2131 March 2022: net assets -£155K-£155K'2231 March 2023: net assets -£159K-£159K'2331 March 2024: net assets -£184K-£184K'2431 March 2025: net assets -£185K-£185K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025-£185K£8,051£10K£291K0
31 Mar 2024-£184K£7,064£9,609£289K0
31 Mar 2023-£159K£6,807£8,767£264K0
31 Mar 2022-£155K£5,579£7,769£259K0
31 Mar 2021-£152K£4,475£6,734£254K0
31 Mar 2020-£149K£4,071£5,950£250K0
31 Mar 2019-£145K£2,935£5,079£246K
31 Mar 2018-£143K£2,525£4,287£243K
31 Mar 2017-£137K£1,101£2,956£2,550
31 Mar 2016-£133K£1,867£2,709

Who runs and owns Bermuda House Securities Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
C*** H***Directorbefore Dec 1992
J*** H***Directorbefore Dec 1992
G*** H***DirectorDec 2015
C*** H***Secretarybefore Dec 1992

Person with significant control

Company · since Dec 2016
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 15 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
A private lenderSatisfied Dec 2015Jan 1994
Co-Operative Bank PLC.Satisfied Dec 2015Oct 1989
The Co-Operative Bank PLCSatisfied Jul 1991Dec 1988
The Co-Operative Bank PLCSatisfied Dec 2015Nov 1988
Co-Operative Bank PLC.Satisfied Dec 2015Jun 1986
Co-Operative Bank Public Limited CompanySatisfied Dec 2015Apr 1986
Co-Operative Bank Public Limited Company.Satisfied Dec 2015Oct 1985
Co-Operative Bank Public Limited Company.Satisfied Dec 2015Mar 1985
Co-Operative Bank Public Limited Company.Satisfied Dec 2015Sep 1984
Co-Operative Bank Public Limited Company.Satisfied Dec 2015Sep 1984
Barclays Bank PLCSatisfied Dec 2015Apr 1984
Barclays Bank PLCSatisfied Aug 1994Nov 1983
Barclays Bank PLCSatisfied Dec 2015Feb 1982
Carlos Estates LimitedSatisfied Dec 2015Apr 1981
Barclays Bank PLCSatisfied Dec 2015Nov 1977

Where Bermuda House Securities Limited is registered

Bermuda House Securities Limited's registered office on a map of the UK

The registered office is in London (EC3V), in the City of London local authority area, London. Show EC3V 3QQ on a map.

Other trade companies in EC3V

Shared registered office

117 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Bermuda House Securities Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01089992
Status
Active
Company type
Private limited company
Incorporated
5 January 1973 (53 years ago)
Registered office
73 Cornhill, London, EC3V 3QQ
Nature of business
Development of building projects (SIC 41100)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
23 March 2026
Charges (mortgages)
0 outstanding of 15 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Bermuda House Securities Limited's accounts due?

Bermuda House Securities Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Bermuda House Securities Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Bermuda House Securities Limited still trading?

Bermuda House Securities Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Bermuda House Securities Limited do?

Bermuda House Securities Limited is registered under Development of building projects (SIC 41100).

How old is Bermuda House Securities Limited?

Bermuda House Securities Limited was incorporated on 5 January 1973, 53 years ago.

Who runs Bermuda House Securities Limited?

Bermuda House Securities Limited has 3 active directors, the longest-serving appointed in Dec 2015. Their names and service addresses are on the Companies House register.

Who owns Bermuda House Securities Limited?

One person or company has significant control of Bermuda House Securities Limited: Kingston Estates Limited (owns 75% or more of the shares).

What is the penalty if Bermuda House Securities Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Bermuda House Securities Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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