BERTIE AND FRENCH LTD

Overview

Company Name	BERTIE AND FRENCH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08902234
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERTIE AND FRENCH LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERTIE AND FRENCH LTD located?

Registered Office Address	Dept 2377 43 Owston Road Carcroft DN6 8DA Doncaster England
Undeliverable Registered Office Address	No

What are the latest accounts for BERTIE AND FRENCH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BERTIE AND FRENCH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for BERTIE AND FRENCH LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Oct 18, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Oct 18, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Oct 25, 2023	Confirmation statement made on Sep 17, 2023 with updates	4 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Oct 27, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Dec 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with updates	4 pages	CS01

Sep 16, 2019	Registered office address changed from Bertie & French PO Box 827 Stockport SK3 3BG England to Dept 2377 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 16, 2019	1 pages	AD01

Sep 16, 2019	Notification of Helene Morey as a person with significant control on Jun 12, 2019	2 pages	PSC01

Sep 16, 2019	Appointment of Mrs Helene Morey as a director on Jun 12, 2019	2 pages	AP01

Aug 16, 2019	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Bertie & French PO Box 827 Stockport SK3 3BG on Aug 16, 2019	1 pages	AD01

Aug 16, 2019	Termination of appointment of Bryan Anthony Thornton as a director on Jun 12, 2019	1 pages	TM01

Aug 16, 2019	Cessation of Bryan Thornton as a person with significant control on Jun 12, 2019	1 pages	PSC07

Aug 16, 2019	Cessation of Cfs Secretaries Limited as a person with significant control on Jun 12, 2019	1 pages	PSC07

Mar 18, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 18, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Mar 18, 2019	Notification of Cfs Secretaries Limited as a person with significant control on Mar 13, 2019	2 pages	PSC02

Mar 18, 2019	Notification of Bryan Thornton as a person with significant control on Mar 13, 2019	2 pages	PSC01

Mar 18, 2019	Appointment of Mr Bryan Thornton as a director on Mar 13, 2019	2 pages	AP01

View All Filings

Who are the officers of BERTIE AND FRENCH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOREY, Helene Stockport SK3 3BG Greater Manchester P.O. Box 827 England	Jun 12, 2019		Director	Stockport SK3 3BG Greater Manchester P.O. Box 827 England	England	British	1965-12	Goldsmith	262437850001
THORNTON, Bryan Anthony 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	Mar 13, 2019	Jun 12, 2019	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	England	British	1955-7	Director	152975240002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Feb 19, 2014	Feb 22, 2019	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERTIE AND FRENCH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Helene Morey

Jun 12, 2019

Stockport

SK3 3BG Greater Manchester

P.O. Box 827

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bryan Thornton

Mar 13, 2019

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Mar 13, 2019

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Legal Form	Limited
Legal Authority	Companies Act

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.

Peter Valaitis

Apr 06, 2016

5 High Street

Westbury On Trym

BS9 3BY Bristol

Gf2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

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.
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