BERMA LIMITED
Company details
- Registered name
- BERMA LIMITED
- Company number
- 03669161
- Registered office
- C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 November 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 25 Nov 2026
- Accounts — last made up to
- 25 Feb 2025
- Confirmation statement — next due
- 07 Nov 2026
- Confirmation statement — last
- 24 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Olga Leznina |
| 26/02/2015 | Charge registered | — | A registered charge |
| 12/08/2014 | Director resigned | LEZNINA, Olga | — |
| 02/05/2014 | Director appointed | — | BERGAMINI, Carlo |
| 09/07/2013 | Secretary resigned | BERGAMINI, Carlo | — |
| 11/10/2010 | Charge registered | — | Legal charge |
| 11/10/2010 | Charge registered | — | Legal charge |
| 11/10/2010 | Charge registered | — | Legal charge |
| 27/02/2009 | Director resigned | BERGMINI, Carlo | — |
| 27/02/2009 | Director resigned | BERGAMINI, Carlo | — |
| 27/02/2009 | Secretary resigned | LEZNINA, Olga | — |
| 27/02/2009 | Director appointed | — | LEZNINA, Olga |
| 27/02/2009 | Director appointed | — | BERGMINI, Carlo |
| 27/02/2009 | Secretary appointed | — | BERGAMINI, Carlo |
| 09/10/2008 | Charge registered | — | Legal charge |
| 30/05/2006 | Charge registered | — | Legal charge |
| 14/11/2005 | Charge registered | — | Legal charge |
| 01/10/2004 | Director resigned | MAGHELLA, Grazia | — |
| 01/10/2004 | Secretary resigned | MAGHELLA, Grazia | — |
| 01/10/2004 | Secretary appointed | — | LEZNINA, Olga |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERMA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BERMA LIMITED (03669161)
BERMA LIMITED is a private limited company incorporated on 17 November 1998 and registered in the United Kingdom under company number 03669161. Its registered office is at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 25 February 2025. 10 active officers are on record , and the person with significant control is Ms Olga Leznina. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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