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BERTRAM AGENCIES LIMITED

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

This company is commonly known as Bertram Agencies Limited. The company was founded 21 years ago and was given the registration number 04911198. The firm's registered office is in NORTH CHEAM. You can find them at Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:BERTRAM AGENCIES LIMITED
Company Number:04911198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey, United Kingdom, SM3 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bertram Cottages, Wimbledon, London, England, SW19 1LQ

Secretary01 April 2014Active
7, Bertram Cottages, London, England, SW19 1LQ

Director31 January 2012Active
7, Bertram Cottages, London, England, SW19 1LQ

Director31 January 2012Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary25 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2003Active
The Star Tavern, 6 Belgrave Mews West Belgravia, London, W4 4EA

Director25 September 2003Active
269 Longhurst Lane, Mellor, Stockport, SK6 5PW

Director23 January 2004Active

People with Significant Control

Mr John Andrew Stephen Sanders
Notified on:01 September 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Kingston Burrowes Accountants,, 450 London Road, North Cheam, United Kingdom, SM3 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Andrew John Sanders
Notified on:01 September 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Kingston Burrowes Accountants,, 450 London Road, North Cheam, United Kingdom, SM3 8JB
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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