BERTREY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6ND

Company number 05188837
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 3 OLD ESTATE YARD NORTH STOKE LANE, UPTON CHEYNEY, BRISTOL, ENGLAND, BS30 6ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72200 - Research and experimental development on social sciences and humanities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mrs Janine Veronica Brannigan as a director on 27 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of BERTREY LIMITED are www.bertrey.co.uk, and www.bertrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bristol Temple Meads Rail Station is 6.2 miles; to Bristol Parkway Rail Station is 7.4 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Freshford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertrey Limited is a Private Limited Company. The company registration number is 05188837. Bertrey Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Bertrey Limited is 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol England Bs30 6nd. . SECRETARIAL APPOINTMENTS LTD is a Secretary of the company. BRANNIGAN, Janine Veronica is a Director of the company. BRANNIGAN, Shaun Gwyn is a Director of the company. Secretary BRANNIGAN, Shaun Gwyn has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director NORTON, Joanne has been resigned. Director SMITH, Amanda has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LTD
Appointed Date: 21 July 2015

Director
BRANNIGAN, Janine Veronica
Appointed Date: 27 April 2017
63 years old

Director
BRANNIGAN, Shaun Gwyn
Appointed Date: 26 July 2004
62 years old

Resigned Directors

Secretary
BRANNIGAN, Shaun Gwyn
Resigned: 25 July 2008
Appointed Date: 26 July 2004

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 21 July 2015
Appointed Date: 25 July 2008

Director
NORTON, Joanne
Resigned: 05 August 2005
Appointed Date: 26 July 2004
44 years old

Director
SMITH, Amanda
Resigned: 25 July 2008
Appointed Date: 05 August 2005
54 years old

Persons With Significant Control

Shaun Gwyn Brannigan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BERTREY LIMITED Events

27 Apr 2017
Appointment of Mrs Janine Veronica Brannigan as a director on 27 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Jul 2016
Registered office address changed from Unit 2, Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
26 Aug 2005
Return made up to 26/07/05; full list of members
16 Aug 2005
Total exemption small company accounts made up to 31 March 2005
16 Aug 2005
Registered office changed on 16/08/05 from: 1 riverside house heron way truro cornwall TR1 2XN
16 Aug 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
26 Jul 2004
Incorporation