General information

Name:

Bertelli & Co Ltd

Office Address:

Clifton House Four Elms Road CF24 1LE Cardiff

Number: 01871756

Incorporation date: 1984-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Bertelli & was created on 14th December 1984 as a Private Limited Company. This enterprise's head office may be contacted at Cardiff on Clifton House, Four Elms Road. In case you have to reach the firm by mail, the area code is CF24 1LE. The office registration number for Bertelli & Co Limited is 01871756. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2023-03-31 is the last time when account status updates were filed.

That business owes its success and permanent development to a team of three directors, namely Luciano B., Dominic B. and Daniel B., who have been managing the firm since August 2014.

Executives who have control over this firm are as follows: Dominic B. owns 1/2 or less of company shares. Chiara B. owns 1/2 or less of company shares. Daniel B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Luciano B.

Role: Director

Appointed: 20 August 2014

Latest update: 13 March 2024

Luciano B.

Role: Secretary

Appointed: 27 February 2009

Latest update: 13 March 2024

Dominic B.

Role: Director

Appointed: 14 August 2004

Latest update: 13 March 2024

Daniel B.

Role: Director

Appointed: 14 August 2004

Latest update: 13 March 2024

People with significant control

Dominic B.
Notified on 1 December 2022
Nature of control:
1/2 or less of shares
Chiara B.
Notified on 1 December 2022
Nature of control:
1/2 or less of shares
Daniel B.
Notified on 1 December 2020
Nature of control:
1/2 or less of shares
Dominic B.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
Company Age

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