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BERTRAND & CO CONSULTANCY LIMITED

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

This company is commonly known as Bertrand & Co Consultancy Limited. The company was founded 12 years ago and was given the registration number 08012081. The firm's registered office is in LONDON. You can find them at 32 Threadneedle Street, , London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:BERTRAND & CO CONSULTANCY LIMITED
Company Number:08012081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 82990 - Other business support service activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:32 Threadneedle Street, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Threadneedle Street, Threadneedle Street, London, England, EC2R 8AY

Director20 February 2019Active
21, Tudor Road, London, England, N9 8PA

Director29 March 2012Active
32, Threadneedle Street, London, England, EC2R 8AY

Director09 November 2016Active

People with Significant Control

Mrs Karen Odle
Notified on:18 November 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:21, Tudor Road, London, England, N9 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stan Lee Feliciano Odle
Notified on:18 November 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:21, Tudor Road, London, England, N9 8PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person director company with name date.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-11-18Persons with significant control

Notification of a person with significant control.

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2018-11-18Persons with significant control

Notification of a person with significant control.

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2018-08-30Officers

Termination director company with name termination date.

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2018-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Appoint person director company with name date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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