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BERTRAM ROAD MANAGEMENT COMPANY LIMITED

BERTRAM ROAD MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBERTRAM ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07472023
    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 BERTRAM ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BERTRAM ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    48-52 Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERTRAM ROAD MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2022
    Next Accounts Due OnDec 29, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BERTRAM ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for BERTRAM ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01

    Cessation of Timothy James Scott as a person with significant control on Nov 18, 2022

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Timothy James Scott as a person with significant control on Aug 22, 2022

    		2 pagesPSC04

    Director's details changed for Mr Timothy James Scott on Aug 22, 2022

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BERTRAM ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Timothy James
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    Merseyside
    		Director
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    Merseyside
    		United KingdomBritish90838670003
    CULL, Martyn Gerard
    Rodney Street
    L1 9ER Liverpool
    53
    Merseyside
    United Kingdom
    		Director
    Rodney Street
    L1 9ER Liverpool
    53
    Merseyside
    United Kingdom
    		United KingdomBritish148105770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERTRAM ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Scott
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    Merseyside
    		Apr 06, 2016
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    Merseyside
    		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.
    Mr Yaron Ami Kingsley
    Robin Song Drive
    20871 Clarksburg, Md
    23200
    Usa
    		Apr 06, 2016
    Robin Song Drive
    20871 Clarksburg, Md
    23200
    Usa
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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