This company is commonly known as Burlington Bertie Services (no.1) Ltd. The company was founded 4 years ago and was given the registration number 12444301. The firm's registered office is in ALTRINCHAM. You can find them at 21 Burlington Road, , Altrincham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BURLINGTON BERTIE SERVICES (NO.1) LTD |
|---|---|---|
| Company Number | : | 12444301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 21 Burlington Road, Altrincham, England, WA14 1HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moss End Cottage, Budworth Road,, Aston By Budworth, Northwich, England, CW9 6LT | Director | 05 February 2020 | Active |
| Moss End Cottage, Budworth Road,, Aston By Budworth, Northwich, England, CW9 6LT | Director | 05 February 2020 | Active |
| Mrs Ruth Tina Stedman | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moss End Cottage, Budworth Road,, Northwich, England, CW9 6LT |
| Nature of control | : |
|
| Mr Paul Sidney Stedman | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moss End Cottage, Budworth Road,, Northwich, England, CW9 6LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Incorporation | Memorandum articles. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2022-03-16 | Capital | Capital name of class of shares. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-02 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-15 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Capital | Capital allotment shares. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Incorporation | Incorporation company. | Download |
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