This company is commonly known as Bertas Limited. The company was founded 18 years ago and was given the registration number 05720466. The firm's registered office is in EDGWARE. You can find them at Anglo - Dal House, 5 Srping Villa Park, Edgware, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BERTAS LIMITED |
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Company Number | : | 05720466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Anglo - Dal House, 5 Srping Villa Park, Edgware, Middlesex, HA8 7EB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Anglo - Dal House, 5 Srping Villa Park, Edgware, HA8 7EB | Director | 23 February 2006 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 23 February 2006 | Active |
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB | Corporate Secretary | 05 April 2006 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 23 February 2006 | Active |
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB | Corporate Director | 05 April 2006 | Active |
Ms Susan Jane Sharp | ||
Notified on | : | 08 February 2024 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
Nature of control | : |
|
Andrew Dollery | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-27 | Officers | Change person director company with change date. | Download |
2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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