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BERTIE CONSULTING LTD

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

This company is commonly known as Bertie Consulting Ltd. The company was founded 17 years ago and was given the registration number 05947537. The firm's registered office is in OXFORDSHIRE. You can find them at 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERTIE CONSULTING LTD
Company Number:05947537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Corporate Secretary26 September 2006Active
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE

Director12 November 2009Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Corporate Secretary26 September 2006Active
30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE

Corporate Secretary26 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 2006Active
36 Irvine Drive, Towcester, NN12 7AX

Director26 September 2006Active

People with Significant Control

Mr David Leslie Stretch
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:30 Bankside Court, Stationfields, Oxford, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-07-07Officers

Change person director company with change date.

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2015-03-23Accounts

Accounts with accounts type dormant.

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