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BERTSCHI U.K. LIMITED

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

This company is commonly known as Bertschi U.k. Limited. The company was founded 34 years ago and was given the registration number 02408671. The firm's registered office is in MIDDLESBROUGH. You can find them at Bertschi Bertschi Uk Ltd., Middlesbrough Road East, South Bank, Middlesbrough, North Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BERTSCHI U.K. LIMITED
Company Number:02408671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bertschi Bertschi Uk Ltd., Middlesbrough Road East, South Bank, Middlesbrough, North Yorkshire, United Kingdom, TS6 6TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolf Acherweg 413, Durrenasch Ch-5724, Switzerland,

Secretary25 June 2001Active
Wolf Acherweg 413, Durrenasch Ch-5724, Switzerland,

Director31 December 1998Active
C/O Bertschi Ag, Ch-5724 Durrenasch, Switzerland, FOREIGN

Director-Active
75, High Street, Great Broughton, Middlesbrough, TS9 7EF

Director14 August 2009Active
C/O Bertschi Ag, Ch-5724 Durrenasch, Switzerland, FOREIGN

Secretary-Active
C/O Bertschi Ag, Ch-5724 Durrenasch, Switzerland, FOREIGN

Director-Active
Adelbaendli 12, Aarau, Switzerland, CH 5000

Director11 July 2002Active

People with Significant Control

Mr Hans-Jorg Bertschi
Notified on:27 July 2016
Status:Active
Date of birth:July 1957
Nationality:Swiss
Country of residence:Switzerland
Address:Bertsci Ag, Durrenasch, Durrenasch, Switzerland, CH 5724
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 (8 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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type full.

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2019-10-07Address

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

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Change person director company with change date.

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2015-07-02Accounts

Accounts with accounts type full.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type full.

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2013-10-02Accounts

Accounts with accounts type full.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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