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BERTA IMPORT AND EXPORT LTD

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

This company is commonly known as Berta Import And Export Ltd. The company was founded 3 years ago and was given the registration number 12982084. The firm's registered office is in LONDON. You can find them at Office G10 Coldharbour Works, 245a Coldharbour Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERTA IMPORT AND EXPORT LTD
Company Number:12982084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office G10 Coldharbour Works, 245a Coldharbour Lane, London, England, SW9 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Rye Lane Unit 32, London, England, SE15 5BY

Director01 March 2021Active
Office G10, Coldharbour Works, 245a Coldharbour Lane, London, United Kingdom, SW9 8RR

Director28 October 2020Active

People with Significant Control

Mrs Veronica Gabriel Rojas
Notified on:01 March 2021
Status:Active
Date of birth:September 1977
Nationality:Spanish
Country of residence:England
Address:48, Rye Lane Unit 32, London, England, SE15 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Gladys Gabriel Rojas
Notified on:28 October 2020
Status:Active
Date of birth:November 1982
Nationality:Spanish
Country of residence:United Kingdom
Address:Office G10, Coldharbour Works, London, United Kingdom, SW9 8RR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-28Incorporation

Incorporation company.

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