Company number 05934233
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 105-107 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1TS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Andrew Timothy Balman on 20 February 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BERT (MUSIC) LIMITED are www.bertmusic.co.uk, and www.bert-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bert Music Limited is a Private Limited Company.
The company registration number is 05934233. Bert Music Limited has been working since 13 September 2006.
The present status of the company is Active. The registered address of Bert Music Limited is 105 107 Beverley Road Hull East Yorkshire Hu3 1ts. The company`s financial liabilities are £27.1k. It is £0k against last year. The cash in hand is £0.03k. It is £0.03k against last year. . HALL, Mark is a Secretary of the company. BALMAN, Andrew Timothy is a Director of the company. MAYS, David is a Director of the company. Secretary MAYS, David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HALL, Mark has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Public houses and bars".
bert (music) Key Finiance
LIABILITIES
£27.1k
CASH
£0.03k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MAYS, David
Appointed Date: 13 September 2006
60 years old
Resigned Directors
Secretary
MAYS, David
Resigned: 01 December 2006
Appointed Date: 13 September 2006
Nominee Secretary
WAYNE, Harold
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
HALL, Mark
Resigned: 01 May 2011
Appointed Date: 01 December 2006
53 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 September 2006
Appointed Date: 13 September 2006
45 years old
Persons With Significant Control
Mr Andrew Timothy Balman
Notified on: 13 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mays
Notified on: 13 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERT (MUSIC) LIMITED Events
25 Feb 2017
Director's details changed for Mr Andrew Timothy Balman on 20 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2016
Confirmation statement made on 13 September 2016 with updates
16 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Director's details changed for Mr Andrew Timothy Balman on 19 June 2015
...
... and 29 more events
10 Oct 2006
Director resigned
10 Oct 2006
New director appointed
10 Oct 2006
Registered office changed on 10/10/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
10 Oct 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Sep 2006
Incorporation