Company NameBertrose Limited
DirectorChristopher Williams
Company StatusActive
Company Number05450694
CategoryPrivate Limited Company
Incorporation Date12 May 2005(18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Williams
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2005(same day as company formation)
RoleProject Manager/Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address49 Dancer Road
Richmond
Surrey
TW9 4LB
Secretary NameMadeleine Williams
NationalityBritish
StatusCurrent
Appointed12 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address49 Dancer Road
Kew
Surrey
TW9 4LB
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed12 May 2005(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed12 May 2005(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

70 at £1Christopher Williams
70.00%
Ordinary
30 at £1Madeleine Williams
30.00%
Ordinary

Financials

Year2014
Net Worth£186
Cash£6,153
Current Liabilities£9,490

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 April 2024 (2 weeks, 3 days ago)
Next Return Due17 April 2025 (12 months from now)

Filing History

21 January 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
3 April 2020Confirmation statement made on 3 April 2020 with updates (5 pages)
30 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
15 November 2019Change of share class name or designation (2 pages)
4 November 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019Confirmation statement made on 12 May 2019 with updates (4 pages)
22 November 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
29 May 2018Confirmation statement made on 12 May 2018 with updates (4 pages)
24 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
25 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
10 September 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 June 2009Return made up to 12/05/09; full list of members (3 pages)
5 June 2009Return made up to 12/05/09; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
14 May 2008Return made up to 12/05/08; full list of members (3 pages)
14 May 2008Return made up to 12/05/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 June 2007Return made up to 12/05/07; full list of members (2 pages)
4 June 2007Return made up to 12/05/07; full list of members (2 pages)
26 February 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 February 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
27 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2006Return made up to 12/05/06; full list of members (2 pages)
13 June 2006Return made up to 12/05/06; full list of members (2 pages)
1 June 2005Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 2005Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2005New director appointed (1 page)
19 May 2005New director appointed (1 page)
18 May 2005New secretary appointed (1 page)
18 May 2005New secretary appointed (1 page)
18 May 2005Director resigned (1 page)
18 May 2005Secretary resigned (1 page)
18 May 2005Secretary resigned (1 page)
18 May 2005Director resigned (1 page)
12 May 2005Incorporation (17 pages)
12 May 2005Incorporation (17 pages)