ALAMBERLY LIMITED
Overview
| Company Name | ALAMBERLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09866616 |
| 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 ALAMBERLY LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is ALAMBERLY LIMITED located?
| Registered Office Address | The Manor Threadneedle Street Bergh Apton NR15 1BL Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAMBERLY 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 ALAMBERLY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ALAMBERLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mrs Alison Margaret Bertram as a person with significant control on Nov 10, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Paul Bertram as a person with significant control on Nov 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Alison Margaret Bertram on Nov 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Paul Bertram on Nov 10, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Cessation of Verity Anne Noble as a person with significant control on Apr 26, 2021 | 1 pages | PSC07 | ||
Cessation of Felicity Jane Bertram as a person with significant control on Apr 26, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Who are the officers of ALAMBERLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAM, Alison Margaret | Secretary | Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom | 202569640001 | |||||||
| BERTRAM, Alison Margaret | Director | Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom | United Kingdom | British | 60496720003 | |||||
| BERTRAM, Christopher Paul | Director | Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom | United Kingdom | British | 33151410006 |
Who are the persons with significant control of ALAMBERLY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Felicity Jane Bertram | Apr 06, 2016 | Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Verity Anne Noble | Apr 06, 2016 | Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alison Margaret Bertram | Apr 06, 2016 | Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Paul Bertram | Apr 06, 2016 | Threadneedle Street Bergh Apton NR15 1BL Norwich The Manor Norfolk 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