BERTRON HOLDINGS LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

BERTRON HOLDINGS LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
BERTRON HOLDINGS LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BERTRON HOLDINGS LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MILLARS 3
BISHOP'S STORTFORD
CM23 3DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NORTH Aug 1958 British Director 2018-12-10 CURRENT
1ST NOMINEES LIMITED Corporate Director 2014-08-29 UNTIL 2018-12-10 RESIGNED
MR JAMIE MICHAEL QUY Jun 1977 British Director 2014-08-29 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon North 2018-08-16 8/1958 Takeley   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1st Nominees Limited 2016-04-07 - 2018-08-16 Harlow Mill   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JNB ENTERPRISE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEMSKAH LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ECOVISTA PLC BISHOP'S STORTFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FORMATIONS 4 U LTD SPELLBROOK ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COPPERBEECH DESIGN LTD LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
STUNT ACQUISITIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
NEWMANS DEVELOPMENTS LTD SPELLBROOK ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JUICE PUBLISHING LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
STUNT & CO LIMITED LONDON ENGLAND ... FULL 24410 - Precious metals production
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100 RYE STREET LTD BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MAZOE ROAD LTD BISHOP'S STORTFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LONDON GOLD BULLION LIMITED LONDON ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
START HILL LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DALIAS ADMIN LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BERTRON HOLDINGS LIMITED 2024-03-29 30-06-2023 £311 Cash £2,376 equity
BERTRON HOLDINGS LIMITED 2023-03-31 30-06-2022 £229 Cash £24 equity
BERTRON HOLDINGS LIMITED 2022-06-24 30-06-2021 £258 Cash £-2,975 equity
BERTRON HOLDINGS LIMITED 2021-06-25 30-06-2020 £7,865 Cash £-3,256 equity
BERTRON HOLDINGS LIMITED 2020-07-01 31-08-2019 £474 Cash £-1,781 equity
Dormant Company Accounts - BERTRON HOLDINGS LIMITED 2019-05-03 31-08-2018 £1 Cash £1 equity
Dormant Company Accounts - BERTRON HOLDINGS LIMITED 2018-05-16 31-08-2017 £1 Cash £1 equity
Dormant Company Accounts - BERTRON HOLDINGS LIMITED 2017-05-18 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - BERTRON HOLDINGS LIMITED 2016-05-12 31-08-2015 £1 Cash £1 equity

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LEMSKAH LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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JUICE PUBLISHING LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ABBOTTSFORD LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
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THE NEW LEMON TREE LIMITED BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
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HONE EDWARDS ASSOCIATES LLP BISHOPS STORTFORD Active TOTAL EXEMPTION FULL None Supplied