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Berto Property Ltd, RH19 4QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERTO PROPERTY LTD

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

This company is commonly known as Berto Property Ltd. The company was founded 5 years ago and was given the registration number 11625857. The firm's registered office is in EAST GRINSTEAD. You can find them at Myome Selsfield Road, West Hoathly, East Grinstead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERTO PROPERTY LTD
Company Number:11625857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Myome Selsfield Road, West Hoathly, East Grinstead, United Kingdom, RH19 4QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myome, Selsfield Road, West Hoathly, East Grinstead, United Kingdom, RH19 4QN

Director16 October 2018Active
Myome, Selsfield Road, West Hoathly, East Grinstead, United Kingdom, RH19 4QN

Director01 November 2018Active

People with Significant Control

Mr Alec James Cardiff
Notified on:16 October 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Myome, Selsfield Road, East Grinstead, United Kingdom, RH19 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gladys Soledad Cardiff
Notified on:16 October 2018
Status:Active
Date of birth:November 1980
Nationality:Argentine
Country of residence:United Kingdom
Address:Myome, Selsfield Road, East Grinstead, United Kingdom, RH19 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Officers

Termination director company with name termination date.

Download
2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-01Officers

Appoint person director company with name date.

Download
2018-10-16Incorporation

Incorporation company.

Download

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