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BERTIE & REG LIMITED

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

This company is commonly known as Bertie & Reg Limited. The company was founded 38 years ago and was given the registration number 01933293. The firm's registered office is in DEREHAM. You can find them at Little Brambles Chapel Road, Longham, Dereham, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERTIE & REG LIMITED
Company Number:01933293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Little Brambles Chapel Road, Longham, Dereham, Norfolk, NR19 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Connaught Road, Norwich, England, NR2 3BP

Director01 June 2013Active
Park Farm, Dereham Road, Bawdeswell, Dereham, United Kingdom, NR20 4AA

Secretary15 April 2008Active
River Farm, Earsham, Bungay, NR35 2AF

Secretary-Active
Park Farm, Dereham Road, Bawdeswell, Dereham, NR20 4AA

Director15 April 2008Active
Le Grys Barn, Wacton Common, Wacton, NR15 2UR

Director03 July 2001Active
Harvington 20 The Beeches, Uppingham, Rutland, LE15 9PG

Director03 July 2001Active
River Farm, Earsham, Bungay, NR35 2AF

Director03 July 2001Active
River Farm, Earsham, Bungay, NR35 2AF

Director-Active

People with Significant Control

Mr Giles Christopher Wakely
Notified on:14 February 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Little Brambles, Chapel Road, Dereham, NR19 2AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-05Dissolution

Dissolution application strike off company.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-08-14Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-09-12Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-17Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Address

Change sail address company with old address.

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2013-09-23Officers

Termination secretary company with name.

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