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BERTHA HOLDING LTD

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

This company is commonly known as Bertha Holding Ltd. The company was founded 6 years ago and was given the registration number 11002034. The firm's registered office is in HARTLEPOOL. You can find them at Unit 2 George Sheilds Ind Est, Bertha Street, Hartlepool, Cleveland. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BERTHA HOLDING LTD
Company Number:11002034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2 George Sheilds Ind Est, Bertha Street, Hartlepool, Cleveland, United Kingdom, TS24 7LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 George Sheilds Ind Est, Bertha Street, Hartlepool, United Kingdom, TS24 7LQ

Director09 October 2017Active
Unit 2 George Sheilds Ind Est, Bertha Street, Hartlepool, United Kingdom, TS24 7LQ

Director09 October 2017Active

People with Significant Control

Mr Brian Williamson
Notified on:09 October 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 George Sheilds Ind Est, Bertha Street, Hartlepool, United Kingdom, TS24 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter George Allen
Notified on:09 October 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 George Sheilds Ind Est, Bertha Street, Hartlepool, United Kingdom, TS24 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-09Incorporation

Incorporation company.

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