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BERT'S HOMESTORES LTD

BERT'S HOMESTORES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERT'S HOMESTORES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04963764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERT'S HOMESTORES LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BERT'S HOMESTORES LTD located?

    Registered Office Address
    17 Spring Street
    BN1 3EF Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of BERT'S HOMESTORES LTD?

    Previous Company Names
    Company NameFromUntil
    JANE AND EARL LTDNov 13, 2003Nov 13, 2003

    What are the latest accounts for BERT'S HOMESTORES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BERT'S HOMESTORES LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for BERT'S HOMESTORES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Secretary's details changed for Elizabeth Jane Stewart on May 19, 2025

    		1 pagesCH03

    Director's details changed for Mrs Elizabeth Jane Stewart on May 19, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Cessation of Andrew Earley as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Cessation of Elizabeth Jane Stewart as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Notification of Elicha Ltd as a person with significant control on Apr 18, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of BERT'S HOMESTORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Elizabeth Jane
    Spring Street
    BN1 3EF Brighton
    17
    		Secretary
    Spring Street
    BN1 3EF Brighton
    17
    		British95185060003
    EARLEY, Andrew
    21 Clifton Hill
    BN1 3HQ Brighton
    		Director
    21 Clifton Hill
    BN1 3HQ Brighton
    		United KingdomBritish83816500002
    STEWART, Elizabeth Jane
    Spring Street
    BN1 3EF Brighton
    17
    		Director
    Spring Street
    BN1 3EF Brighton
    17
    		United KingdomBritish95185060005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERT'S HOMESTORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elicha Ltd
    Spring Street
    BN1 3EF Brighton
    17
    East Sussex
    United Kingdom
    		Apr 18, 2023
    Spring Street
    BN1 3EF Brighton
    17
    East Sussex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number14114 698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Earley
    Spring Street
    BN1 3EF Brighton
    17
    		Apr 06, 2016
    Spring Street
    BN1 3EF Brighton
    17
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Jane Stewart
    Spring Street
    BN1 3EF Brighton
    17
    		Apr 06, 2016
    Spring Street
    BN1 3EF Brighton
    17
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0