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Berth Bridge Ltd., LE12 5HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERTH BRIDGE LTD.

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

This company is commonly known as Berth Bridge Ltd.. The company was founded 12 years ago and was given the registration number 08212384. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Sharpe & Co. Accountants Limited 5 Far Lane, Normanton On Soar, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BERTH BRIDGE LTD.
Company Number:08212384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Sharpe & Co. Accountants Limited 5 Far Lane, Normanton On Soar, Loughborough, Leicestershire, England, LE12 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sharpe & Co. Accountants Limited, 5 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA

Director23 November 2012Active
C/O Sharpe & Co. Accountants Limited, 5 Far Lane, Normanton On Soar, Loughborough, England, LE12 5HA

Director19 September 2018Active
Commercial House, Commercial Street, Sheffield, United Kingdom, S1 2AT

Director12 September 2012Active
Lakeside House, Turnoaks Business Park, Burley Court, Chesterfield, England, S40 2UB

Director23 November 2012Active

People with Significant Control

Berthbridge Holdings Limited
Notified on:13 April 2018
Status:Active
Country of residence:United States
Address:8401, Suite 15, Chargrin Falls, United States, 44023
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Christian Hanna
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:American
Country of residence:England
Address:C/O Sharpe & Co. Accountants Limited, 5 Far Lane, Loughborough, England, LE12 5HA
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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