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BERTRAM RETAIL LTD

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

This company is commonly known as Bertram Retail Ltd. The company was founded 5 years ago and was given the registration number 12031429. The firm's registered office is in THETFORD. You can find them at 3 Kelvin Place, , Thetford, Norfolk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BERTRAM RETAIL LTD
Company Number:12031429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Kelvin Place, Thetford, Norfolk, England, IP24 3RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Green Farm Buildings, Harleston, Stowmarket, England, IP14 3HW

Secretary04 June 2019Active
Unit 7, Green Farm Buildings, Harleston, Stowmarket, England, IP14 3HW

Director04 June 2019Active
Unit 7, Green Farm Buildings, Harleston, Stowmarket, England, IP14 3HW

Director04 June 2019Active

People with Significant Control

Mrs Elisabeth Anne Gardiner
Notified on:04 June 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Unit 7, Green Farm Buildings, Stowmarket, England, IP14 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Philip Gardiner
Notified on:04 June 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Unit 7, Green Farm Buildings, Stowmarket, England, IP14 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-24Accounts

Accounts with accounts type micro entity.

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2023-09-03Address

Change registered office address company with date old address new address.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-08-17Officers

Change person secretary company with change date.

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2020-08-01Officers

Change person director company with change date.

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2020-08-01Persons with significant control

Change to a person with significant control.

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2020-08-01Persons with significant control

Change to a person with significant control.

Download
2020-08-01Officers

Change person director company with change date.

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2020-08-01Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-08-02Persons with significant control

Change to a person with significant control.

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2019-08-02Persons with significant control

Change to a person with significant control.

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2019-06-24Address

Change registered office address company with date old address new address.

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2019-06-04Incorporation

Incorporation company.

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