| Company Name | Bert's Songs Limited |
|---|---|
| Directors | Imke Harle and Eric Gerhard Harle |
| Company Status | Active |
| Company Number | 04574040 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Imke Harle |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL |
| Director Name | Mr Eric Gerhard Harle |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 November 2002(4 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL |
| Secretary Name | Imke Harle |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 25 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.bertssongs.com |
|---|
Location
| Registered Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric Harle 50.00% Ordinary |
|---|---|
| 1 at £1 | Imke Harle 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page) |
|---|---|
| 19 November 2020 | Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 11 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 6 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page) |
| 8 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Imke Harle on 25 October 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Eric Gerhard Harle on 25 October 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Eric Gerhard Harle on 25 October 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Imke Harle on 25 October 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Imke Harle as a secretary on 25 October 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Imke Harle as a secretary on 25 October 2015 (1 page) |
| 7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Imke Harle on 25 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Eric Gerhard Harle on 25 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Imke Harle on 25 October 2014 (2 pages) |
| 31 October 2014 | Secretary's details changed for Imke Harle on 25 October 2014 (1 page) |
| 31 October 2014 | Secretary's details changed for Imke Harle on 25 October 2014 (1 page) |
| 31 October 2014 | Director's details changed for Eric Gerhard Harle on 25 October 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Registered office address changed from C/O C C Young & Co Ltd 1St Floor 48 Poland Street London W1F 7ND on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O C C Young & Co Ltd 1St Floor 48 Poland Street London W1F 7ND on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O C C Young & Co Ltd 1St Floor 48 Poland Street London W1F 7ND on 7 September 2011 (1 page) |
| 8 June 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Eric Gerhard Harle on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Eric Gerhard Harle on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Imke Harle on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Eric Gerhard Harle on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Imke Harle on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Imke Harle on 2 November 2009 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 9 November 2007 | Return made up to 25/10/07; full list of members (7 pages) |
| 9 November 2007 | Return made up to 25/10/07; full list of members (7 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 October 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 6 November 2003 | Return made up to 25/10/03; full list of members
|
| 6 November 2003 | Return made up to 25/10/03; full list of members
|
| 9 October 2003 | Registered office changed on 09/10/03 from: c/o cc young 150 regent street piccadilly london W1B 5SJ (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: c/o cc young 150 regent street piccadilly london W1B 5SJ (1 page) |
| 28 January 2003 | Ad 25/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2003 | Ad 25/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2002 | Memorandum and Articles of Association (16 pages) |
| 6 December 2002 | Memorandum and Articles of Association (16 pages) |
| 5 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Resolutions
|
| 28 November 2002 | Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 November 2002 | Company name changed speed 9390 LIMITED\certificate issued on 27/11/02 (2 pages) |
| 27 November 2002 | Company name changed speed 9390 LIMITED\certificate issued on 27/11/02 (2 pages) |
| 25 October 2002 | Incorporation (18 pages) |
| 25 October 2002 | Incorporation (18 pages) |