UKBizDB.co.uk

BERTIES DIRECT LIMITED

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

This company is commonly known as Berties Direct Limited. The company was founded 32 years ago and was given the registration number 02667752. The firm's registered office is in SHROPSHIRE. You can find them at Unit 34 Wem Business Park, Wem,nr Shrewsbury, Shropshire, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:BERTIES DIRECT LIMITED
Company Number:02667752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 46750 - Wholesale of chemical products
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 34 Wem Business Park, Wem,nr Shrewsbury, Shropshire, SY4 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Woodlands, Abbey Foregate, Shrewsbury, United Kingdom, SY2 6LT

Secretary15 January 1992Active
7 The Woodlands, Abbey Foregate, Shrewsbury, United Kingdom, SY2 6LT

Director15 January 1992Active
6 Mountwood Park, The Mount, Shrewsbury, SY3 8PJ

Director12 July 1994Active
6 Mountwood Park, The Mount, Shrewsbury, SY3 8PJ

Director15 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 1991Active

People with Significant Control

Mr Alan Sadler
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Unit 34 Wem Business Park, Shropshire, SY4 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Brittleton
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Unit 34 Wem Business Park, Shropshire, SY4 5JX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-12-22Officers

Change person secretary company with change date.

Download
2022-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption small.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.