This company is commonly known as Bertrey Limited. The company was founded 19 years ago and was given the registration number 05188837. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BERTREY LIMITED |
|---|---|---|
| Company Number | : | 05188837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Churchill Way, Cardiff, Wales, CF10 2DX |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-16, Churchill Way, Cardiff, Wales, CF10 2DX | Corporate Secretary | 21 July 2015 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 27 April 2017 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 26 July 2004 | Active |
| 14, Roda Street, Manchester, United Kingdom, M9 4PJ | Secretary | 26 July 2004 | Active |
| The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP | Corporate Secretary | 25 July 2008 | Active |
| Apartment 17 384 Chester Road, Manchester, M16 9YD | Director | 26 July 2004 | Active |
| 16 Orchard Road, Walsall, WS5 4HY | Director | 05 August 2005 | Active |
| Janine Veronica Brannigan | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 16, Churchill Way, Cardiff, Wales, CF10 2DX |
| Nature of control | : |
|
| Shaun Gwyn Brannigan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 16, Churchill Way, Cardiff, Wales, CF10 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-11 | Officers | Termination director company with name termination date. | Download |
| 2024-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Capital | Capital return purchase own shares. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-07 | Capital | Capital cancellation shares. | Download |
| 2023-11-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-07 | Insolvency | Legacy. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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