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.
Name | : | BERTIES DIRECT LIMITED |
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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 | : |
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Registered Address | : | Unit 34 Wem Business Park, Wem,nr Shrewsbury, Shropshire, SY4 5JX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 The Woodlands, Abbey Foregate, Shrewsbury, United Kingdom, SY2 6LT | Secretary | 15 January 1992 | Active |
7 The Woodlands, Abbey Foregate, Shrewsbury, United Kingdom, SY2 6LT | Director | 15 January 1992 | Active |
6 Mountwood Park, The Mount, Shrewsbury, SY3 8PJ | Director | 12 July 1994 | Active |
6 Mountwood Park, The Mount, Shrewsbury, SY3 8PJ | Director | 15 January 1992 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 1991 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 1991 | Active |
Mr Alan Sadler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Address | : | Unit 34 Wem Business Park, Shropshire, SY4 5JX |
Nature of control | : |
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Mr Steven John Brittleton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Address | : | Unit 34 Wem Business Park, Shropshire, SY4 5JX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Officers | Change person director company with change date. | Download |
2022-12-22 | Officers | Change person secretary company with change date. | Download |
2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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