BERTAS LIMITED
EDGWARE

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Company number 05720466
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address ANGLO - DAL HOUSE, 5 SRPING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of BERTAS LIMITED are www.bertas.co.uk, and www.bertas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bertas Limited is a Private Limited Company. The company registration number is 05720466. Bertas Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Bertas Limited is Anglo Dal House 5 Srping Villa Park Edgware Middlesex Ha8 7eb. . DOLLERY, Andrew is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOLLERY, Andrew
Appointed Date: 23 February 2006
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 23 February 2006
Secretary
KIRKCOURT LIMITED
Resigned: 23 February 2010
Appointed Date: 05 April 2006
Nominee Director
BUYVIEW LTD
Resigned: 27 February 2006
Appointed Date: 23 February 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2006

Persons With Significant Control

Andrew Dollery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BERTAS LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 26 more events
13 Mar 2006
Memorandum and Articles of Association
13 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
23 Feb 2006
Incorporation

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