BERTINI LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 0LW
Company number 04956790
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address HOMESTEAD BARN, 71A THE STREET, NEWNHAM, SITTINGBOURNE, KENT, ME9 0LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BERTINI LIMITED are www.bertini.co.uk, and www.bertini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bertini Limited is a Private Limited Company. The company registration number is 04956790. Bertini Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Bertini Limited is Homestead Barn 71a The Street Newnham Sittingbourne Kent Me9 0lw. The company`s financial liabilities are £2.97k. It is £-1.93k against last year. The cash in hand is £21.03k. It is £-12.2k against last year. And the total assets are £41.76k, which is £4.11k against last year. HOCKIN, David Michael is a Director of the company. TURNER, Denise is a Director of the company. Secretary TAYLOR, Brian Michael has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary CORPORATE DEVELOPMENT RESOURCES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bertini Key Finiance

LIABILITIES £2.97k
-40%
CASH £21.03k
-37%
TOTAL ASSETS £41.76k
+10%
All Financial Figures

Current Directors

Director
HOCKIN, David Michael
Appointed Date: 07 November 2003
65 years old
Director
TURNER, Denise
Appointed Date: 07 November 2003
65 years old

Resigned Directors

Secretary
TAYLOR, Brian Michael
Resigned: 06 October 2006
Appointed Date: 07 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Secretary
CORPORATE DEVELOPMENT RESOURCES LIMITED
Resigned: 09 September 2009
Appointed Date: 06 October 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr David Michael Hockin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTINI LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
26 Nov 2003
Registered office changed on 26/11/03 from: temple house 20 holywell row london EC2A 4XH
07 Nov 2003
Incorporation

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