This company is commonly known as Bertrand Limited. The company was founded 25 years ago and was given the registration number 03626054. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERTRAND LIMITED |
|---|---|---|
| Company Number | : | 03626054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 11 Rutland Road, Harrogate, HG1 2PY | Secretary | 26 October 1998 | Active |
| 73, Waverley Road, London, England, E17 3LG | Director | 01 April 2013 | Active |
| Flat 1, 11 Rutland Road, Harrogate, United Kingdom, HG1 2PY | Director | 20 December 2013 | Active |
| Flat, 1, 11 Rutland Road, Harrogate, HG1 2PY | Director | 26 October 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 04 September 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 04 September 1998 | Active |
| Mr Geoff Lentin | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Address | : | Sherwood House, 41 Queens Road, Farnborough, GU14 6JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Incorporation | Memorandum articles. | Download |
| 2016-09-21 | Resolution | Resolution. | Download |
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