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Bertelli & Co Limited, CF24 1LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERTELLI & CO LIMITED

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

This company is commonly known as Bertelli & Co Limited. The company was founded 39 years ago and was given the registration number 01871756. The firm's registered office is in CARDIFF. You can find them at Clifton House, Four Elms Road, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERTELLI & CO LIMITED
Company Number:01871756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clifton House, Four Elms Road, Cardiff, CF24 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Via G.A. Colmanet No 8,, Pineland 17020, Borghetto Santo Spirito, Italy,

Secretary27 February 2009Active
39 Pedair Erw Road, Birchgrove, Cardiff, CF14 4NU

Director14 August 2004Active
46, Plasturton Gardens, Pontcanna, Cardiff, Wales, CF11 9HF

Director14 August 2004Active
Clifton House, Four Elms Road, Cardiff, CF24 1LE

Director20 August 2014Active
18 Church Road, Whitchurch, Cardiff, CF14 2DZ

Secretary14 August 2004Active
Via G A Colmanet No 8, Pineland 17020, Borghetto Santo Spirito, Italy,

Secretary-Active
Via G A Colmanet No 8, Pineland 17020, Borghetto Santo Spirito, Italy,

Director-Active
18 Church Road, Whitchurch, Cardiff, CF14 2DZ

Director14 August 2004Active
Via G A Colmanet No 8, Pineland 17020, Borghetto Santo Spirito, Italy,

Director-Active

People with Significant Control

Dr Chiara Bertelli
Notified on:01 December 2022
Status:Active
Date of birth:February 1979
Nationality:British
Address:Clifton House, Four Elms Road, Cardiff, CF24 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Armando Berrtelli
Notified on:01 December 2022
Status:Active
Date of birth:July 1974
Nationality:British
Address:Clifton House, Four Elms Road, Cardiff, CF24 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Joseph Bertelli
Notified on:01 December 2020
Status:Active
Date of birth:January 1972
Nationality:British
Address:Clifton House, Four Elms Road, Cardiff, CF24 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Armando Bertelli
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Clifton House, Four Elms Road, Cardiff, CF24 1LE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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