Company number 09301889
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address THE OLD HYDE, 3 SHAFTESBURY CLOSE, WEST MOORS, DORSET, BH22 0DZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 200
. The most likely internet sites of BERTOL INVESTMENTS LIMITED are www.bertolinvestments.co.uk, and www.bertol-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Branksome Rail Station is 6.8 miles; to Christchurch Rail Station is 7.1 miles; to Poole Rail Station is 8.5 miles; to Hamworthy Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertol Investments Limited is a Private Limited Company.
The company registration number is 09301889. Bertol Investments Limited has been working since 10 November 2014.
The present status of the company is Active. The registered address of Bertol Investments Limited is The Old Hyde 3 Shaftesbury Close West Moors Dorset Bh22 0dz. . AITKEN, Robert Daniel is a Director of the company. HANSFORD, Laura Elizabeth is a Director of the company. Director CARTER, John has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 10 November 2014
Appointed Date: 10 November 2014
55 years old
Persons With Significant Control
Miss Laura Elizabeth Hansford
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERTOL INVESTMENTS LIMITED Events
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
13 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
13 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 0 more events
14 Nov 2014
Director's details changed for Mr Robert Daniel Aitken on 14 November 2014
14 Nov 2014
Appointment of Mr Robert Daniel Aitken as a director on 14 November 2014
14 Nov 2014
Appointment of Miss Laura Elizabeth Hansford as a director on 14 November 2014
10 Nov 2014
Termination of appointment of John Carter as a director on 10 November 2014
10 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-10