Company number 04963764
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 17 SPRING STREET, BRIGHTON, BN1 3EF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of BERT'S HOMESTORES LTD are www.bertshomestores.co.uk, and www.bert-s-homestores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bert S Homestores Ltd is a Private Limited Company.
The company registration number is 04963764. Bert S Homestores Ltd has been working since 13 November 2003.
The present status of the company is Active. The registered address of Bert S Homestores Ltd is 17 Spring Street Brighton Bn1 3ef. . STEWART, Elizabeth Jane is a Secretary of the company. EARLEY, Andrew is a Director of the company. STEWART, Elizabeth Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2003
Appointed Date: 13 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr Andrew Earley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Stewart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERT'S HOMESTORES LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
21 Jan 2004
New director appointed
21 Jan 2004
Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation