Company number 07706438
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, HOLBORN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Ms Carolyn Dorothy Bertin on 14 August 2015. The most likely internet sites of BERTIN CONSULTING LIMITED are www.bertinconsulting.co.uk, and www.bertin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertin Consulting Limited is a Private Limited Company.
The company registration number is 07706438. Bertin Consulting Limited has been working since 15 July 2011.
The present status of the company is Active. The registered address of Bertin Consulting Limited is 71 75 Shelton Street Covent Garden Holborn London United Kingdom Wc2h 9jq. . BERTIN, Carolyn Dorothy is a Director of the company. The company operates in "Solicitors".
Current Directors
Persons With Significant Control
Ms Carolyn Dorothy Bertin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralf Pierre Schmidt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERTIN CONSULTING LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Aug 2016
Director's details changed for Ms Carolyn Dorothy Bertin on 14 August 2015
23 Aug 2016
Director's details changed for Ms Carolyn Dorothy Bertin on 15 June 2016
25 Apr 2016
Previous accounting period extended from 31 July 2015 to 30 November 2015
...
... and 12 more events
01 Apr 2013
Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2013
04 Oct 2012
Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2012
24 Aug 2012
Annual return made up to 15 July 2012 with full list of shareholders
24 Aug 2012
Registered office address changed from Eacotts Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom on 24 August 2012
15 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)