This company is commonly known as Bertling Overseas Holdings Limited. The company was founded 33 years ago and was given the registration number 02563090. The firm's registered office is in HARROW. You can find them at One Six Six College Road 166, Ground Floor, Harrow, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | BERTLING OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02563090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Six Six College Road 166, Ground Floor, Harrow, Middlesex, England, HA1 1BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Six Six, College Road 166, Ground Floor, Harrow, England, HA1 1BH | Director | 02 December 2013 | Active |
| One Six Six, College Road 166, Ground Floor, Harrow, England, HA1 1BH | Director | 04 December 2015 | Active |
| 43 Havana Road, Wimbledon, London, SW19 8EJ | Secretary | 06 January 2005 | Active |
| 11 Mapleleafe Gardens, Ilford, IG6 1LG | Secretary | 01 February 1993 | Active |
| 10 College Road, Harrow, HA1 1DN | Corporate Secretary | - | Active |
| F. H. Bertling Kg, Ctrosse Altefaehre 23, 23552 Luebeck, Germany, | Director | 22 March 1994 | Active |
| F. H. Bertling Kg, Ctrosse Altefaehre 23, 23552 Luebeck, Germany, | Director | - | Active |
| 21 Askew Road, Moor Park, Northwood, HA6 2JE | Director | 31 December 1991 | Active |
| 7 Denning Road, London, NW3 | Director | 05 May 2005 | Active |
| 2 Firs Close, Iver, SL0 0QY | Director | 01 October 2007 | Active |
| 5th Floor York House, Empire Way, Wembley, HA9 0PA | Director | 02 December 2013 | Active |
| C/O F H Bertling Gmbh Kg, 2000 Hamburg 11, Hamburg, Germany, | Director | - | Active |
| F.H. Bertling International Gmbh | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Asia House, Willy-Brandt-Str. 49, 20457 Hamburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Address | Change sail address company with old address new address. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Officers | Appoint person director company with name date. | Download |
| 2015-12-14 | Officers | Termination director company with name termination date. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Auditors | Auditors resignation company. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type full. | Download |
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