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 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.
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 |
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 |