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BERTLAY LTD

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

This company is commonly known as Bertlay Ltd. The company was founded 4 years ago and was given the registration number 12707524. The firm's registered office is in BROADSTONE. You can find them at 48 York Road, , Broadstone, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERTLAY LTD
Company Number:12707524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:48 York Road, Broadstone, Dorset, United Kingdom, BH18 8ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, York Road, Broadstone, United Kingdom, BH18 8ET

Secretary30 June 2020Active
48, York Road, Broadstone, United Kingdom, BH18 8ET

Director30 June 2020Active
48, York Road, Broadstone, United Kingdom, BH18 8ET

Director30 June 2020Active

People with Significant Control

Mrs Holly Li Cheun Young
Notified on:30 June 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:48, York Road, Broadstone, United Kingdom, BH18 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Andrew Walter Young
Notified on:30 June 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:48, York Road, Broadstone, United Kingdom, BH18 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Change account reference date company previous extended.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-03-03Capital

Capital allotment shares.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-06-30Incorporation

Incorporation company.

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