General information

Name:

Bertlay Limited

Office Address:

48 York Road BH18 8ET Broadstone

Number: 12707524

Incorporation date: 2020-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12707524 4 years ago, Bertlay Ltd is categorised as a Private Limited Company. The present mailing address is 48 York Road, Broadstone. The company's SIC code is 41100 which stands for Development of building projects. Thu, 30th Jun 2022 is the last time account status updates were filed.

Our data about the enterprise's management suggests the existence of two directors: Andrew Y. and Holly Y. who were appointed on 2020-06-30. To help the directors in their tasks, the company has been utilizing the expertise of Holly Y. as a secretary since the appointment on 2020-06-30.

Andrew Y. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Andrew Y.

Role: Director

Appointed: 30 June 2020

Latest update: 8 April 2024

Holly Y.

Role: Secretary

Appointed: 30 June 2020

Latest update: 8 April 2024

Holly Y.

Role: Director

Appointed: 30 June 2020

Latest update: 8 April 2024

People with significant control

Andrew Y.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Holly Y.
Notified on 30 June 2020
Ceased on 1 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Accounting period ending changed to 2023-06-30 (was 2023-12-31). (AA01)
filed on: 14th, March 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 74902 : Quantity surveying activities
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