About

Registered Number: 06076629
Date of Incorporation: 31/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND

 

Based in Shenstone, Berted Ltd was established in 2007, it's status at Companies House is "Active". There is only one director listed for this company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Jane 10 October 2007 19 October 2007 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 31 October 2016
TM02 - Termination of appointment of secretary 20 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 02 December 2008
287 - Change in situation or address of Registered Office 02 July 2008
363a - Annual Return 29 February 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
CERTNM - Change of name certificate 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 31 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.