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BERTRAM TRADING LIMITED

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

This company is commonly known as Bertram Trading Limited. The company was founded 16 years ago and was given the registration number 06849888. The firm's registered office is in SUTTON. You can find them at 1 Westmead Road, , Sutton, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BERTRAM TRADING LIMITED
Company Number:06849888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:17 March 2009
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westmead Road, Sutton, SM1 4LA

Director26 July 2019Active
1, Westmead Road, Sutton, SM1 4LA

Director26 July 2019Active
16, Aintree Drive, Chippenham, Uk, SN14 0FA

Secretary17 March 2009Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Secretary22 June 2012Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Secretary24 September 2010Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Secretary14 January 2011Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Secretary30 April 2009Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Director04 November 2014Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 October 2016Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 April 2010Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Director21 March 2009Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director17 March 2009Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Director28 March 2018Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 September 2010Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Director01 September 2011Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director21 March 2009Active
16, Aintree Drive, Chippenham, Uk, SN14 0FA

Director17 March 2009Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Director17 March 2009Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Director30 April 2009Active
Allins Barn, Allins Barn, Allins Lane East Hendred, Wantage, OX12 8JR

Director20 March 2009Active
6th Floor, Glasshouse Street, London, England, W1B 5DG

Director08 February 2019Active
Wakefield House, Pipers Way, Swindon, SN3 1RF

Director21 March 2009Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

Director04 November 2014Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Director14 February 2018Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director20 March 2009Active

People with Significant Control

Bertram Group Limited
Notified on:14 February 2018
Status:Active
Country of residence:England
Address:66, Glasshouse Street, London, England, W1B 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Smiths News Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rowan House, Cherry Orchard North, Swindon, England, SN2 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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