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BERTRAM TODD CONSULTANCY LTD

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

This company is commonly known as Bertram Todd Consultancy Ltd. The company was founded 28 years ago and was given the registration number 03186891. The firm's registered office is in WOKINGHAM. You can find them at 25,heather Close, Finchampstead, Wokingham, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BERTRAM TODD CONSULTANCY LTD
Company Number:03186891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25,heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Heather Close, Finchampstead, Wokingham, United Kingdom, RG11 4PX

Secretary25 April 1996Active
25, Heather Close, Finchampstead, Wokingham, England, RG40 4PX

Director01 September 2020Active
25 Heather Close, Finchampstead, Wokingham, RG11 4PX

Secretary25 April 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 April 1996Active
25, Heather Close, Finchampstead, Wokingham, RG40 4PX

Director25 April 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 April 1996Active

People with Significant Control

Mr Gerry Andrew Todd
Notified on:01 September 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:25, Heather Close, Wokingham, England, RG40 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Niki Andrea Todd
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:25,Heather Close, Wokingham, RG40 4PX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Officers

Termination director company with name termination date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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