BERTSHIRE ARTHAWAY LTD
ENFIELD

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Company number 06844555
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of BERTSHIRE ARTHAWAY LTD are www.bertshirearthaway.co.uk, and www.bertshire-arthaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Bertshire Arthaway Ltd is a Private Limited Company. The company registration number is 06844555. Bertshire Arthaway Ltd has been working since 12 March 2009. The present status of the company is Active. The registered address of Bertshire Arthaway Ltd is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . BRIAN PAUL (SECRETARIES) LIMITED is a Secretary of the company. MARCHETTI, Roberto is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director PECCHIA, Guido has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Appointed Date: 01 October 2011
Director
MARCHETTI, Roberto
Appointed Date: 12 March 2009
54 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 01 October 2011
Appointed Date: 12 March 2009
Director
PECCHIA, Guido
Resigned: 29 February 2016
Appointed Date: 30 September 2011
53 years old

Persons With Significant Control

Mr Roberto Marchetti
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BERTSHIRE ARTHAWAY LTD Events

05 Apr 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
23 Mar 2016
Termination of appointment of Guido Pecchia as a director on 29 February 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
01 Apr 2010
Accounts for a dormant company made up to 31 March 2010
12 Mar 2010
Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2010
Director's details changed for Mr Roberto Marchetti on 1 October 2009
12 Mar 2010
Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009
12 Mar 2009
Incorporation

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