BERTAS LIMITED
Overview
| Company Name | BERTAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05720466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERTAS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BERTAS LIMITED located?
| Registered Office Address | Anglo - Dal House 5 Srping Villa Park HA8 7EB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERTAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BERTAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BERTAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Ms Susan Jane Sharp as a director on May 24, 2024 | 2 pages | AP01 | ||
Change of details for Andrew Dollery as a person with significant control on Feb 27, 2024 | 2 pages | PSC04 | ||
Director's details changed for Andrew Dollery on Feb 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Change of details for Andrew Dollery as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||
Notification of Susan Jane Sharp as a person with significant control on Feb 08, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2018 with updates | 5 pages | CS01 | ||
Notification of Andrew Dollery as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of BERTAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLLERY, Andrew | Director | Anglo - Dal House 5 Srping Villa Park HA8 7EB Edgware Middlesex | United Kingdom | British | Director | 111543770002 | ||||
| SHARP, Susan Jane | Director | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | United Kingdom | British | Director | 319338920001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of BERTAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Jane Sharp | Feb 08, 2024 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew Dollery | Apr 06, 2016 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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