Bert Construction And Interiors Limited

General information

Name:

Bert Construction And Interiors Ltd

Office Address:

88 Loughborough Road SW9 7SB London

Number: 13784653

Incorporation date: 2021-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13784653 3 years ago, Bert Construction And Interiors Limited was set up as a Private Limited Company. The company's latest registration address is 88 Loughborough Road, London. The company's SIC code is 74100, that means specialised design activities. Bert Construction And Interiors Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-03-13.

Our database regarding the following firm's members suggests a leadership of two directors: Violet B. and Charles A. who assumed their respective positions on 2024-04-01 and 2023-05-13.

Executives who control the firm include: Violet B. owns over 3/4 of company shares. Charles A. owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Violet B.

Role: Director

Appointed: 01 April 2024

Latest update: 18 April 2024

Charles A.

Role: Director

Appointed: 13 May 2023

Latest update: 18 April 2024

People with significant control

Violet B.
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
Charles A.
Notified on 12 May 2023
Nature of control:
over 3/4 of shares
Jean N.
Notified on 20 March 2023
Ceased on 4 April 2023
Nature of control:
over 3/4 of shares
Charles A.
Notified on 6 December 2021
Ceased on 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-06
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-03-16 (PSC04)
filed on: 18th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 41202 : Construction of domestic buildings
2
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