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BERTED LIMITED

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

This company is commonly known as Berted Limited. The company was founded 18 years ago and was given the registration number 06076629. The firm's registered office is in WALSALL. You can find them at 20 Lake Avenue, , Walsall, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERTED LIMITED
Company Number:06076629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Lake Avenue, Walsall, England, WS5 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westlake 20 Lake Avenue, Walsall, WS5 3PA

Director05 February 2007Active
2, St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, United Kingdom, WS14 0HB

Secretary05 February 2007Active
2 Stocking Lane, Banbury, OX15 6NF

Secretary10 October 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 January 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director31 January 2007Active

People with Significant Control

Mr Mark Edward Backhouse
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Westlake 20, Lake Avenue, Walsall, England, WS5 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Backhouse
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:40, Heyford Grove, Solihull, United Kingdom, B91 3XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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