BERTNET RESIDENTIAL LIMITED

BERTNET RESIDENTIAL LIMITED

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

    Company NameBERTNET RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI681708
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERTNET RESIDENTIAL LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BERTNET RESIDENTIAL LIMITED located?

    Registered Office Address
    Suite 5 Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERTNET RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BERTNET RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for BERTNET RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 18, 2025 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 Aug 31, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on Mar 13, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 18, 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BERTNET RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Janet Olivia
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Northern Ireland
    Director
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Northern Ireland
    Northern IrelandBritish286394650001
    FERGUSON, Robert Graham
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Northern Ireland
    Director
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Northern Ireland
    Northern IrelandBritish204057080001

    Who are the persons with significant control of BERTNET RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bertnet Investments Limited
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    Aug 19, 2021
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi681675
    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.

    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