About

Registered Number: 05188837
Date of Incorporation: 26/07/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 16 Churchill Way, Cardiff, CF10 2DX,

 

Established in 2004, Bertrey Ltd have registered office in Cardiff, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Brannigan, Janine Veronica, Norton, Joanne, Smith, Amanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANNIGAN, Janine Veronica 27 April 2017 - 1
NORTON, Joanne 26 July 2004 05 August 2005 1
SMITH, Amanda 05 August 2005 25 July 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
AA - Annual Accounts 26 April 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 15 July 2019
AA - Annual Accounts 25 August 2018
CS01 - N/A 26 July 2018
PSC01 - N/A 26 July 2018
PSC04 - N/A 26 July 2018
AA - Annual Accounts 18 November 2017
CS01 - N/A 23 July 2017
AP01 - Appointment of director 27 April 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 02 August 2016
AD01 - Change of registered office address 06 July 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 24 August 2015
AP04 - Appointment of corporate secretary 21 July 2015
SH01 - Return of Allotment of shares 21 July 2015
CH01 - Change of particulars for director 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
AD01 - Change of registered office address 21 July 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 18 August 2014
CH04 - Change of particulars for corporate secretary 18 August 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 August 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 09 July 2011
CH04 - Change of particulars for corporate secretary 01 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
363a - Annual Return 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 05 May 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 08 August 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
225 - Change of Accounting Reference Date 16 August 2005
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.