BERTIME LIMITED
Overview
| Company Name | BERTIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07865318 |
| 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 BERTIME LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BERTIME LIMITED located?
| Registered Office Address | 1-2 Albert Chambers Canal Street CW12 4AA Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERTIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for BERTIME LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for BERTIME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 5 pages | AA | ||
Cessation of Alan James Brooker as a person with significant control on Jan 12, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Alan James Brooker as a person with significant control on Jan 12, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Alan James Brooker as a director on Jan 12, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Adrem Accounting Limited on Sep 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Appointment of Adrem Accounting Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BERTIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England |
| 278339540004 | ||||||||||
| BROOKER, Patricia Anne | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | England | British | 176828190001 | |||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| BROOKER, Alan James, Estate Of | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | England | British | 20272410001 | |||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | 173148350001 |
Who are the persons with significant control of BERTIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Estate Of Alan James Brooker | Apr 06, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Anne Brooker | Apr 06, 2016 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: England | |||
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