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BERTY & GERTY LIMITED

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

This company is commonly known as Berty & Gerty Limited. The company was founded 17 years ago and was given the registration number 05918463. The firm's registered office is in SOUTHSEA. You can find them at Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BERTY & GERTY LIMITED
Company Number:05918463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea, England, PO5 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea, England, PO5 3JT

Secretary29 August 2006Active
Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea, England, PO5 3JT

Director29 August 2006Active
Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea, England, PO5 3JT

Director29 August 2006Active

People with Significant Control

Ms Emma Charlotte Drew
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea, England, PO5 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark David Wearn
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea, England, PO5 3JT
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 (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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-07-24Address

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

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Officers

Change person director company with change date.

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2013-09-23Officers

Change person director company with change date.

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2013-09-23Officers

Change person secretary company with change date.

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