About

Registered Number: 06394228
Date of Incorporation: 09/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 27 Templewood, West Ealing, London, W13 8BA

 

Established in 2007, Bertie Ltd have registered office in London, it's status is listed as "Active". There is one director listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MERCAN, Sarah Joanne 12 December 2008 15 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 November 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
AA - Annual Accounts 22 February 2011
AD01 - Change of registered office address 24 January 2011
AR01 - Annual Return 24 January 2011
AD01 - Change of registered office address 21 January 2011
AD01 - Change of registered office address 17 January 2011
RESOLUTIONS - N/A 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
CONNOT - N/A 18 May 2010
SH01 - Return of Allotment of shares 23 February 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
CERTNM - Change of name certificate 24 April 2009
CERTNM - Change of name certificate 01 April 2009
AA - Annual Accounts 06 February 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
363a - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
NEWINC - New incorporation documents 09 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.