This company is commonly known as Bertron Holdings Limited. The company was founded 9 years ago and was given the registration number 09194459. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BERTRON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09194459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Willow Cottage, Mill End, Takeley, United Kingdom, CM22 6PL | Director | 10 December 2018 | Active |
| 2nd Floor Cambridge House, Cambridge Road, Harlow, United Kingdom, CM20 2EQ | Director | 29 August 2014 | Active |
| 2nd Floor Cambridge House, Cambridge Road, Harlow, United Kingdom, CM20 2EQ | Corporate Director | 29 August 2014 | Active |
| Simon North | ||
| Notified on | : | 16 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Willow Cottage, Mill End, Takeley, United Kingdom, CM22 6PL |
| Nature of control | : |
|
| 1st Nominees Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, United Kingdom, CM20 2EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
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