BERTIE JOHN RUSSELL LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
BERTIE JOHN RUSSELL LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
BERTIE JOHN RUSSELL LIMITED was incorporated 46 years ago on 01/03/1978 and has the registered number: 01355159. The accounts status is MICRO ENTITY.
BERTIE JOHN RUSSELL LIMITED was incorporated 46 years ago on 01/03/1978 and has the registered number: 01355159. The accounts status is MICRO ENTITY.
BERTIE JOHN RUSSELL LIMITED - COVENTRY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
5 MERCIA BUSINESS VILLAGE
COVENTRY
WEST MIDLANDS
CV4 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2022 | 20/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MAJOR BOWES KIRKBRIDE | Mar 1960 | British | Director | 2011-03-07 | CURRENT |
| MR MARK MAJOR BOWES KIRKBRIDE | Secretary | 2011-03-08 | CURRENT | ||
| RICHARD JOHN STANLEY | Jan 1946 | British | Director | 1992-05-22 UNTIL 2011-03-15 | RESIGNED |
| MRS FIONA SUSAN LUMSDEN STANLEY | Sep 1949 | British | Director | RESIGNED | |
| NIGEL HENRY RAWLINS | May 1951 | British | Director | 1996-01-22 UNTIL 2000-03-31 | RESIGNED |
| NIGEL CHARLES MATTHEWS | Jul 1954 | British | Director | 1995-05-22 UNTIL 1998-05-31 | RESIGNED |
| HUGH MICHAEL JAMES HARRISON | Jul 1942 | British | Director | RESIGNED | |
| RICHARD JOHN STANLEY | Jan 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Fiona Susan Lumsden Stanley | 2017-04-06 | 9/1949 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
| Mr Richard Stanley | 2016-04-06 | 1/1946 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bertie John Russell Limited - Filleted accounts | 2022-01-01 | 30-11-2021 | £923,166 equity |
| Bertie John Russell Limited - Filleted accounts | 2021-08-17 | 30-11-2020 | £859,329 equity |
| Bertie John Russell Limited - Filleted accounts | 2020-08-11 | 30-11-2019 | £595,627 equity |
| Bertie John Russell Limited - Filleted accounts | 2019-08-30 | 30-11-2018 | £578,327 equity |
| Bertie John Russell Limited - Filleted accounts | 2018-07-31 | 30-11-2017 | £517,976 equity |
| Bertie John Russell Limited - Abbreviated accounts | 2017-07-25 | 30-11-2016 | £121,289 Cash |
| Bertie John Russell Limited - Abbreviated accounts | 2016-08-27 | 30-11-2015 | £93,365 Cash |
| Bertie John Russell Limited - Abbreviated accounts | 2015-08-12 | 30-11-2014 | £73,412 Cash |
| Bertie John Russell Limited - Abbreviated accounts | 2014-08-30 | 30-11-2013 | £53,506 Cash |
| Bertie John Russell Limited - Abbreviated accounts | 2014-08-29 | 30-11-2013 | £53,506 Cash |