This company is commonly known as Bertin Consulting Limited. The company was founded 12 years ago and was given the registration number 07706438. The firm's registered office is in HOLBORN. You can find them at 71-75 Shelton Street, Covent Garden, Holborn, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERTIN CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 07706438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2011 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, Holborn, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75 Shelton Street, Covent Garden, Holborn, United Kingdom, WC2H 9JQ | Director | 15 July 2011 | Active |
| Mr Ralf Pierre Schmidt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Sanford House, 81 Skipper Way, St Neots, England, PE19 6LT |
| Nature of control | : |
|
| Ms Carolyn Dorothy Bertin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, Holborn, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-17 | Officers | Change person director company with change date. | Download |
| 2018-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Officers | Change person director company with change date. | Download |
| 2016-08-23 | Officers | Change person director company with change date. | Download |
| 2016-04-25 | Accounts | Change account reference date company previous extended. | Download |
| 2015-08-19 | Officers | Change person director company with change date. | Download |
| 2015-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.