Having been setup in 1984, Bertelli & Co Ltd are based in Cardiff, it's status at Companies House is "Active". Bertelli, Luciano, Bertelli, Daniel Joseph, Bertelli, Luciano, Bertelli, Dominic Armando, Bertelli, Catherine, Bertelli, Chiara, Bertelli, Luciano are listed as the directors of this organisation. We don't know the number of employees at Bertelli & Co Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTELLI, Daniel Joseph | 14 August 2004 | - | 1 |
| BERTELLI, Luciano | 20 August 2014 | - | 1 |
| BERTELLI, Catherine | N/A | 14 August 2004 | 1 |
| BERTELLI, Chiara | 14 August 2004 | 29 August 2014 | 1 |
| BERTELLI, Luciano | N/A | 14 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTELLI, Luciano | 27 February 2009 | - | 1 |
| BERTELLI, Dominic Armando | 14 August 2004 | 27 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AR01 - Annual Return | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| CH03 - Change of particulars for secretary | 28 December 2009 | |
| 395 - Particulars of a mortgage or charge | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 30 July 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 20 January 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 395 - Particulars of a mortgage or charge | 06 December 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 287 - Change in situation or address of Registered Office | 21 June 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 287 - Change in situation or address of Registered Office | 15 September 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363s - Annual Return | 30 January 1992 | |
| 287 - Change in situation or address of Registered Office | 19 January 1992 | |
| AA - Annual Accounts | 13 May 1991 | |
| 363a - Annual Return | 14 December 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 288 - N/A | 22 July 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| 363 - Annual Return | 22 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2009 | Outstanding |
N/A |
| Legal charge | 24 July 2007 | Outstanding |
N/A |
| Legal charge | 24 July 2007 | Outstanding |
N/A |
| Legal charge | 16 December 2005 | Outstanding |
N/A |
| Guarantee & debenture | 05 July 2005 | Outstanding |
N/A |
| Legal charge | 12 January 2005 | Outstanding |
N/A |
| Legal charge | 29 November 2001 | Outstanding |
N/A |
| Legal charge | 24 May 2001 | Outstanding |
N/A |
| Legal charge | 01 November 2000 | Outstanding |
N/A |
| Guarantee and debenture | 26 May 2000 | Outstanding |
N/A |
| Guarantee & debenture | 03 May 2000 | Outstanding |
N/A |
