BERLINETTA MANAGEMENT SERVICES LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

BERLINETTA MANAGEMENT SERVICES LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
BERLINETTA MANAGEMENT SERVICES LIMITED was incorporated 49 years ago on 28/02/1975 and has the registered number: 01202053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERLINETTA MANAGEMENT SERVICES LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRANVILLE HOUSE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERLINETTA COMPUTER MANAGEMENT AND LEASING LIMITED (until 24/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBERT JAMES CRUICKSHANK Feb 1943 British Director CURRENT
INGRID HELENA TURNER British Director RESIGNED
MRS JUNE PAULINE CRUICKSHANK Jun 1936 British Director 2004-11-01 UNTIL 2021-10-20 RESIGNED
JONATHAN CRUICKSHANK Aug 1978 British Secretary 1996-03-29 UNTIL 2004-11-01 RESIGNED
INGRID HELENA TURNER British Secretary RESIGNED
JONATHAN CRUICKSHANK Aug 1978 British Director 1996-03-29 UNTIL 2004-11-01 RESIGNED
MRS JUNE PAULINE CRUICKSHANK Jun 1936 British Secretary 2004-11-01 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert James Cruickshank 2016-04-06 2/1943 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORBOLETTA COMPUTERS LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REGIS COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EARTHMERE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JESHAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
1 PARK ROAD SE25 FREEHOLD COMPANY LTD EDGWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Berlinetta Management Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £3,785 Cash £-16,278 equity
Berlinetta Management Services Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £2,057 Cash £-33,639 equity
Berlinetta Management Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £5,627 Cash £-52,553 equity
Berlinetta Management Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £2,475 Cash £-138,436 equity
Berlinetta Management Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £3,649 Cash £-153,148 equity
Berlinetta Management Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £984 Cash £-11,828 equity
Berlinetta Management Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £60 Cash £404 equity
Abbreviated Company Accounts - BERLINETTA MANAGEMENT SERVICES LIMITED 2016-11-19 31-03-2016 £381 Cash £-2,587 equity
Abbreviated Company Accounts - BERLINETTA MANAGEMENT SERVICES LIMITED 2015-10-20 31-03-2015 £347 Cash £-2,587 equity

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