BERTIE SOMETHING LTD
LONDON

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Company number 02980730
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015. The most likely internet sites of BERTIE SOMETHING LTD are www.bertiesomething.co.uk, and www.bertie-something.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bertie Something Ltd is a Private Limited Company. The company registration number is 02980730. Bertie Something Ltd has been working since 19 October 1994. The present status of the company is Active. The registered address of Bertie Something Ltd is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MILLER, Robert is a Director of the company. Secretary TYLER, Graham Arthur has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MILLER, Robert

62 years old

Resigned Directors

Secretary
TYLER, Graham Arthur
Resigned: 20 October 2007
Appointed Date: 19 October 1994

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 September 2010
Appointed Date: 20 October 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mrs Claire Miller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERTIE SOMETHING LTD Events

01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

26 Jun 2015
Sub-division of shares on 1 March 2015
...
... and 44 more events
20 Mar 1997
Full accounts made up to 31 October 1995
16 Oct 1996
Return made up to 19/10/96; no change of members
05 Jan 1996
Return made up to 19/10/95; full list of members
24 Oct 1994
Secretary resigned;director resigned;new director appointed

19 Oct 1994
Incorporation