About

Registered Number: 01202053
Date of Incorporation: 28/02/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor Lincoln Lodge, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SA

 

Based in Wolverhampton, Berlinetta Management Services Ltd was founded on 28 February 1975, it has a status of "Active". We don't currently know the number of employees at Berlinetta Management Services Ltd. This organisation has 3 directors listed as Cruickshank, June Pauline, Cruickshank, Jonathan, Turner, Ingrid Helena at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUICKSHANK, June Pauline 01 November 2004 - 1
CRUICKSHANK, Jonathan 29 March 1996 01 November 2004 1
TURNER, Ingrid Helena N/A 29 March 1996 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
PSC04 - N/A 07 January 2020
CH01 - Change of particulars for director 07 January 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 December 2018
CH01 - Change of particulars for director 23 January 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 31 January 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 31 January 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 25 January 2005
363s - Annual Return 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
CERTNM - Change of name certificate 24 May 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 24 January 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 21 January 2002
363s - Annual Return 15 January 2002
287 - Change in situation or address of Registered Office 26 July 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 05 January 2000
363a - Annual Return 08 June 1999
AA - Annual Accounts 02 February 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 07 January 1998
363a - Annual Return 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 10 January 1997
363s - Annual Return 25 February 1996
363s - Annual Return 25 February 1996
287 - Change in situation or address of Registered Office 11 February 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 01 February 1993
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 18 January 1993
RESOLUTIONS - N/A 18 January 1993
363b - Annual Return 02 January 1992
363(287) - N/A 02 January 1992
363a - Annual Return 05 September 1991
363a - Annual Return 05 September 1991
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 11 July 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 29 March 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 15 May 1987
288 - N/A 19 March 1987
363 - Annual Return 20 February 1987
287 - Change in situation or address of Registered Office 20 February 1987
363 - Annual Return 19 February 1987
AA - Annual Accounts 23 January 1987
AA - Annual Accounts 23 January 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 30 December 1986
NEWINC - New incorporation documents 28 February 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.