BERTIN CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bertin Consulting Limited. The company was founded 13 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.
Company Information
| Name | : | BERTIN CONSULTING LIMITED |
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| Company Number | : | 07706438 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2011 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, Holborn, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75 Shelton Street, Covent Garden, Holborn, United Kingdom, WC2H 9JQ | Director | 15 July 2011 | Active |
People with Significant Control
| Ms Carolyn Dorothy Bertin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, Holborn, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Ralf Pierre Schmidt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | Sanford House, 81 Skipper Way, St Neots, England, PE19 6LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)