BERTHRAM'S LTD.
FROME

Hellopages » Somerset » Mendip » BA11 5DW

Company number 08023533
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address STABLE COTTAGE MILLARDS HILL, TRUDOXHILL, FROME, ENGLAND, BA11 5DW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Stable Cottage Millards Hill Trudoxhill Frome BA11 5DW England to Stable Cottage Millards Hill Trudoxhill Frome BA11 5DW on 20 October 2016. The most likely internet sites of BERTHRAM'S LTD. are www.berthrams.co.uk, and www.berthram-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bruton Rail Station is 6.4 miles; to Trowbridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berthram S Ltd is a Private Limited Company. The company registration number is 08023533. Berthram S Ltd has been working since 10 April 2012. The present status of the company is Active. The registered address of Berthram S Ltd is Stable Cottage Millards Hill Trudoxhill Frome England Ba11 5dw. . POULSEN, Christina Berthram is a Director of the company. Secretary KROGH, Zannie has been resigned. Secretary MIKKELSEN, Bjarke has been resigned. Secretary POULSEN, Christina Berthram has been resigned. Director MIKKELSEN, Bjarke has been resigned. Director POULSEN, Christina Berthram has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
POULSEN, Christina Berthram
Appointed Date: 07 October 2013
43 years old

Resigned Directors

Secretary
KROGH, Zannie
Resigned: 01 April 2015
Appointed Date: 07 October 2013

Secretary
MIKKELSEN, Bjarke
Resigned: 21 May 2012
Appointed Date: 10 April 2012

Secretary
POULSEN, Christina Berthram
Resigned: 07 October 2013
Appointed Date: 21 May 2012

Director
MIKKELSEN, Bjarke
Resigned: 01 January 2015
Appointed Date: 15 May 2012
44 years old

Director
POULSEN, Christina Berthram
Resigned: 21 May 2012
Appointed Date: 10 April 2012
43 years old

Persons With Significant Control

Ms Christina Berthram Poulsen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERTHRAM'S LTD. Events

02 May 2017
Confirmation statement made on 10 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Registered office address changed from Stable Cottage Millards Hill Trudoxhill Frome BA11 5DW England to Stable Cottage Millards Hill Trudoxhill Frome BA11 5DW on 20 October 2016
20 Oct 2016
Registered office address changed from 806 Staffords Green Corton Denham Sherborne Dorset DT9 4LY to Stable Cottage Millards Hill Trudoxhill Frome BA11 5DW on 20 October 2016
16 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000

...
... and 18 more events
16 May 2012
Secretary's details changed for {officer_name}
16 May 2012
Appointment of Mr Bjarke Mikkelsen as a director
15 May 2012
Secretary's details changed for Mr Bjarke Mikkelsen on 15 May 2012
15 May 2012
Director's details changed for Mrs Christina Berthram Poulsen on 15 May 2012
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted