BERTIES (ROMSEY) LTD.
ROMSEY

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Company number 05574827
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address TOP FLOOR BUCKLEY HOUSE, THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of BERTIES (ROMSEY) LTD. are www.bertiesromsey.co.uk, and www.berties-romsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berties Romsey Ltd is a Private Limited Company. The company registration number is 05574827. Berties Romsey Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Berties Romsey Ltd is Top Floor Buckley House The Hundred Romsey Hampshire So51 8gd. The company`s financial liabilities are £63.87k. It is £55.75k against last year. And the total assets are £77.34k, which is £35.42k against last year. BIRMINGHAM, Christine Mary is a Secretary of the company. BIRMINGHAM, Christine Mary is a Director of the company. BIRMINGHAM, David Roy is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Hotels and similar accommodation".


berties (romsey) Key Finiance

LIABILITIES £63.87k
+686%
CASH n/a
TOTAL ASSETS £77.34k
+84%
All Financial Figures

Current Directors

Secretary
BIRMINGHAM, Christine Mary
Appointed Date: 27 September 2005

Director
BIRMINGHAM, Christine Mary
Appointed Date: 01 October 2005
67 years old

Director
BIRMINGHAM, David Roy
Appointed Date: 27 September 2005
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr David Roy Birmingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BERTIES (ROMSEY) LTD. Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 22 more events
07 Dec 2006
Return made up to 27/09/06; full list of members
30 Nov 2005
New director appointed
17 Nov 2005
Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100
06 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation