This company is commonly known as Bertie John Russell Limited. The company was founded 46 years ago and was given the registration number 01355159. The firm's registered office is in MORETON IN MARSH. You can find them at The Old Bull Pens, Sezincote, Moreton In Marsh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERTIE JOHN RUSSELL LIMITED |
|---|---|---|
| Company Number | : | 01355159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1978 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Bull Pens, Sezincote, Moreton In Marsh, GL56 9AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX | Secretary | 08 March 2011 | Active |
| 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX | Director | 07 March 2011 | Active |
| Moulton Grange Farm, Pitsford, Northampton, NN6 9AN | Secretary | - | Active |
| Ringcombe Farm West Anstey, South Molton, EX36 3NZ | Director | - | Active |
| 27 The Avenue, Tiverton, EX16 4HP | Director | 22 May 1995 | Active |
| Little Sodbury House,, Little Sodbury, Chipping Sodbury, Bristol, BS37 6QA | Director | 22 January 1996 | Active |
| Moulton Grange Farm, Pitsford, Northampton, NN6 9AN | Director | - | Active |
| Moulton Grange Farm, Pitsford, Northampton, NN6 9AN | Director | 22 May 1992 | Active |
| Mrs Fiona Susan Lumsden Stanley | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | Australian |
| Address | : | 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX |
| Nature of control | : |
|
| Mr Richard Stanley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | Australian |
| Address | : | 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-16 | Resolution | Resolution. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.