About

Registered Number: 06582630
Date of Incorporation: 01/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY

 

The Bertie Agency Ltd was founded on 01 May 2008 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTHBERT, Juliet 01 October 2018 - 1
GODWIN, Mark James 01 May 2008 28 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 01 May 2020
CS01 - N/A 15 May 2019
AP01 - Appointment of director 29 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 04 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 02 May 2013
CH01 - Change of particulars for director 02 May 2013
AA - Annual Accounts 19 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 25 May 2011
TM02 - Termination of appointment of secretary 25 August 2010
AR01 - Annual Return 05 May 2010
TM01 - Termination of appointment of director 01 April 2010
AA - Annual Accounts 30 January 2010
AD01 - Change of registered office address 06 November 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
287 - Change in situation or address of Registered Office 16 May 2009
225 - Change of Accounting Reference Date 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
NEWINC - New incorporation documents 01 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.