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BERTIE LIMITED

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

This company is commonly known as Bertie Limited. The company was founded 16 years ago and was given the registration number 06394228. The firm's registered office is in LONDON. You can find them at 27 Templewood, West Ealing, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERTIE LIMITED
Company Number:06394228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Templewood, West Ealing, London, W13 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Templewood, West Ealing, London, England, W13 8BA

Director08 October 2011Active
39 Woodend Drive, Ascot, SL5 9BD

Secretary09 October 2007Active
71 Rathcoole Gardens, London, N8 9NE

Secretary30 September 2008Active
27 Templewood, West Ealing, London, W13 8BA

Secretary12 December 2008Active
34 Mornington Crescent, London, NW1 7RE

Director09 October 2007Active
39 Woodend Drive, Ascot, SL5 9BD

Director09 October 2007Active
71 Rathcoole Gardens, London, N8 9NE

Director30 September 2008Active
Rectory Cottage, Old Rectory Lane, Denham, UB9 5AH

Director09 October 2007Active

People with Significant Control

Mrs Sarah Joanne Mercan
Notified on:08 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:27, Templewood, London, W13 8BA
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type dormant.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Accounts

Accounts with accounts type dormant.

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