About

Registered Number: 09682711
Date of Incorporation: 13/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: C/O Agnes And Arthur Limited Moorland View, Bradeley, Stoke-On-Trent, Staffordshire, ST6 7NG,

 

Bertie & Gertie's Ltd was registered on 13 July 2015 and are based in Staffordshire, it has a status of "Active". We do not know the number of employees at Bertie & Gertie's Ltd. Klonin, Susan, Morris, Laurel, Morris, Philip, Morris, William, Morris Jnr, William, Foster, Caroline are the current directors of Bertie & Gertie's Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLONIN, Susan 13 July 2015 - 1
MORRIS, Laurel 13 July 2015 - 1
MORRIS, Philip 13 July 2015 - 1
MORRIS, William 13 July 2015 - 1
MORRIS JNR, William 13 July 2015 - 1
FOSTER, Caroline 13 July 2015 14 September 2016 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AD01 - Change of registered office address 07 July 2020
AA - Annual Accounts 09 March 2020
AA01 - Change of accounting reference date 30 January 2020
CH01 - Change of particulars for director 04 August 2019
AD01 - Change of registered office address 04 August 2019
CS01 - N/A 04 August 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 19 July 2018
AD01 - Change of registered office address 26 April 2018
AD01 - Change of registered office address 14 March 2018
AA01 - Change of accounting reference date 01 February 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 20 July 2017
TM01 - Termination of appointment of director 28 September 2016
AA - Annual Accounts 05 August 2016
CS01 - N/A 28 July 2016
MR01 - N/A 07 July 2016
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AD01 - Change of registered office address 06 August 2015
AP01 - Appointment of director 06 August 2015
AA01 - Change of accounting reference date 06 August 2015
SH01 - Return of Allotment of shares 06 August 2015
TM01 - Termination of appointment of director 17 July 2015
NEWINC - New incorporation documents 13 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.