Company number 05947537
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of BERTIE CONSULTING LTD are www.bertieconsulting.co.uk, and www.bertie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bertie Consulting Ltd is a Private Limited Company.
The company registration number is 05947537. Bertie Consulting Ltd has been working since 26 September 2006.
The present status of the company is Active. The registered address of Bertie Consulting Ltd is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. The cash in hand is £0k. It is £0k against last year. . CRM COMPANY SERVICES LIMITED is a Secretary of the company. STRETCH, David Leslie is a Director of the company. Secretary CRM COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary CRM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STRETCH, David Leslie has been resigned. The company operates in "Non-trading company".
bertie consulting Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CRM COMPANY SERVICES LIMITED
Appointed Date: 26 September 2006
Resigned Directors
Secretary
CRM COMPANY SECRETARIAL SERVICES LTD
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Secretary
CRM COMPANY SERVICES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Persons With Significant Control
Mr David Leslie Stretch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BERTIE CONSULTING LTD Events
25 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
12 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
30 Oct 2015
Accounts for a dormant company made up to 30 September 2015
07 Jul 2015
Director's details changed for Mr David Leslie Stretch on 7 July 2015
...
... and 20 more events
09 Nov 2007
Return made up to 26/09/07; full list of members
30 Oct 2007
Secretary resigned
30 Oct 2007
New secretary appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation