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BERTIES (ROMSEY) LTD.

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

This company is commonly known as Berties (romsey) Ltd.. The company was founded 18 years ago and was given the registration number 05574827. The firm's registered office is in ROMSEY. You can find them at Top Floor Buckley House, The Hundred, Romsey, Hampshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BERTIES (ROMSEY) LTD.
Company Number:05574827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Top Floor Buckley House, The Hundred, Romsey, Hampshire, SO51 8GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Fairfax Close, Winchester, SO22 4LP

Secretary27 September 2005Active
17 Fairfax Close, Winchester, SO22 4LP

Director01 October 2005Active
17 Fairfax Close, Winchester, SO22 4LP

Director27 September 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary27 September 2005Active

People with Significant Control

Mr David Roy Birmingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Top Floor Buckley House, The Hundred, Romsey, SO51 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-03-27Restoration

Restoration order of court.

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2018-02-06Gazette

Gazette dissolved voluntary.

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2017-11-21Gazette

Gazette notice voluntary.

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2017-11-09Dissolution

Dissolution application strike off company.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-11-13Accounts

Accounts with accounts type total exemption small.

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2012-11-10Gazette

Gazette filings brought up to date.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Address

Change registered office address company with date old address.

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2012-10-02Gazette

Gazette notice compulsary.

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2011-10-28Annual return

Annual return company with made up date full list shareholders.

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2011-10-28Address

Change registered office address company with date old address.

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2011-06-30Accounts

Accounts with accounts type total exemption small.

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2010-10-27Annual return

Annual return company with made up date full list shareholders.

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2010-10-27Officers

Change person director company with change date.

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2010-10-27Officers

Change person director company with change date.

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2010-06-30Accounts

Accounts with accounts type total exemption small.

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