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BERTRAND & MIDDLETON CONSULTANCY LTD

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

This company is commonly known as Bertrand & Middleton Consultancy Ltd. The company was founded 3 years ago and was given the registration number 13022448. The firm's registered office is in FENSTANTON. You can find them at 1 Crest Drive, , Fenstanton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BERTRAND & MIDDLETON CONSULTANCY LTD
Company Number:13022448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:1 Crest Drive, Fenstanton, United Kingdom, PE28 9BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Crest Drive, Fenstanton, Huntingdon, England, PE28 9BR

Director16 November 2020Active
1, Crest Drive, Fenstanton, Huntingdon, England, PE28 9BR

Director16 November 2020Active

People with Significant Control

Mr Joseph Adam Middleton
Notified on:16 November 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:Wales
Address:Pandy Farm, Began Road, Cardiff, Wales, CF3 6XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Henri Georges Michel Justin Bertrand
Notified on:16 November 2020
Status:Active
Date of birth:August 1985
Nationality:French
Country of residence:England
Address:1, Crest Drive, Huntingdon, England, PE28 9BR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

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

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-06-09Address

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

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2022-01-18Capital

Capital alter shares subdivision.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-04Address

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

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-16Incorporation

Incorporation company.

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