Bertin Consulting Limited in Holborn, WC2H 9JQ

Description

Data updated on: 14-01-2022

Located at 71-75 Shelton Street, Holborn WC2H 9JQ Bertin Consulting Limited was categorised as a Private Limited Company with 07706438 Companies House Reg No. This company had been set up thirteen years ago before was dissolved on 2021-11-30.

Carolyn B. was this particular company's managing director, arranged to perform management duties on 2011-07-15.

Executives who had control over the firm were as follows: Carolyn B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ralf S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Currency
Net Worth	71 079	104 508	191 842	262 322	195 709

Balance Sheet
Cash Bank In Hand	74 141	113 289	214 459	277 797	13 340
Current Assets	106 938	141 869	228 007	305 289	31 430	27 478	19 602	179 515
Debtors	32 797	28 580	13 548	27 492	18 090
Tangible Fixed Assets	636	640	1 146	449	620

Capital & Reserves
Called Up Share Capital	1	1	2	2	2
Profit Loss Account Reserve	71 078	104 507	191 840	262 320	195 707
Shareholder Funds	71 079	104 508	191 842	262 322	195 709

Other Financial Data
Average Number Employees During Period						1	1
Creditors					1 763	1 814	1 814
Creditors Due Within One Year	36 495	38 001	37 311	43 416	1 764
Fixed Assets				449	166 043	165 423	167 385	1 472
Net Current Assets Liabilities	70 443	103 868	190 696	261 873	29 666	25 664	17 788	179 515
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions	848	218	1 029		827
Tangible Fixed Assets Cost Or Valuation	848	1 066	2 095	2 095	2 922
Tangible Fixed Assets Depreciation	212	426	949	1 646	2 302
Tangible Fixed Assets Depreciation Charged In Period	212	214	523	697	656
Total Assets Less Current Liabilities	71 079	104 508	191 842	262 322	195 709	191 087	185 173	180 987

Company staff

Carolyn B.

Role: Director

Appointed: 15 July 2011

Latest update: 31 March 2024

People with significant control

Carolyn B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Ralf S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2021
Account last made up date	30 November 2019
Confirmation statement next due date	29 July 2022
Confirmation statement last made up date	15 July 2021

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	30 April 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts 12 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	12 April 2013
Annual Accounts 15 January 2014
Date Approval Accounts	15 January 2014

Bertin Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolyn B.

People with significant control

Carolyn B.

Ralf S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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Accountant/Auditor, 2013

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Accountant/Auditor, 2012

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Accountant/Auditor, 2014

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