BERTRAM DESIGN AND BUILD LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2AD

Company number 05300704
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 23 EDMONDTHORPE ROAD, WYMONDHAM, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of BERTRAM DESIGN AND BUILD LIMITED are www.bertramdesignandbuild.co.uk, and www.bertram-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Melton Mowbray Rail Station is 6.2 miles; to Grantham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertram Design and Build Limited is a Private Limited Company. The company registration number is 05300704. Bertram Design and Build Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Bertram Design and Build Limited is 23 Edmondthorpe Road Wymondham Melton Mowbray Leicestershire Le14 2ad. The company`s financial liabilities are £10.86k. It is £6.42k against last year. The cash in hand is £10.49k. It is £-16.22k against last year. And the total assets are £291.38k, which is £-15.18k against last year. WOOD, Sarah Jane is a Secretary of the company. WOOD, Benjamin Jon Maynard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


bertram design and build Key Finiance

LIABILITIES £10.86k
+144%
CASH £10.49k
-61%
TOTAL ASSETS £291.38k
-5%
All Financial Figures

Current Directors

Secretary
WOOD, Sarah Jane
Appointed Date: 30 November 2004
Director
WOOD, Benjamin Jon Maynard
Appointed Date: 30 November 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Benjamin Jon Maynard Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BERTRAM DESIGN AND BUILD LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 19 more events
06 Oct 2006
Total exemption small company accounts made up to 31 January 2006
06 Oct 2006
Accounting reference date extended from 30/11/05 to 31/01/06
10 Jan 2006
Return made up to 30/11/05; full list of members
30 Nov 2004
Secretary resigned
30 Nov 2004
Incorporation

BERTRAM DESIGN AND BUILD LIMITED Charges

11 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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