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BERLINETTA CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berlinetta Consultancy Limited. The company was founded 10 years ago and was given the registration number 08761998. The firm's registered office is in GRIMSBY. You can find them at 28 Dudley Street, , Grimsby, N E Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERLINETTA CONSULTANCY LIMITED
Company Number:08761998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Park Lane, Cleethorpes, United Kingdom, DN35 0PB

Director05 November 2013Active

People with Significant Control

Mr Peter Charles Matthews
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:27 Park Lane, Cleethorpres, United Kingdom, DN35 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Matthews
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:27 Park Lane, Cleethorpes, United Kingdom, DN35 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-12-05Capital

Capital allotment shares.

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2014-12-05Capital

Capital allotment shares.

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2014-12-05Capital

Capital allotment shares.

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