Bertie Terrace Management Limited

General information

Name:

Bertie Terrace Management Ltd

Office Address:

Flat1, 4 Bertie Terrace Warwick Place CV32 5BL Leamington Spa

Number: 02416202

Incorporation date: 1989-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02416202 thirty five years ago, Bertie Terrace Management Limited is categorised as a Private Limited Company. Its actual office address is Flat1, 4 Bertie Terrace, Warwick Place Leamington Spa. The enterprise's declared SIC number is 99999, that means Dormant Company. Bertie Terrace Management Ltd reported its account information for the period up to 2022-03-31. Its latest confirmation statement was filed on 2022-11-22.

There is a group of four directors leading this particular limited company at present, specifically Natalie H., Aneri S., Malgorzata K. and Ian R. who have been executing the directors assignments since October 2020. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Aneri S. as a secretary for the last 4 years.

Executives who have control over the firm are as follows: Aneri S. has substantial control or influence over the company. Malgorzata K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Aneri S.

Role: Secretary

Appointed: 12 October 2020

Latest update: 29 March 2024

Natalie H.

Role: Director

Appointed: 10 October 2020

Latest update: 29 March 2024

Aneri S.

Role: Director

Appointed: 10 October 2020

Latest update: 29 March 2024

Malgorzata K.

Role: Director

Appointed: 10 October 2020

Latest update: 29 March 2024

Ian R.

Role: Director

Appointed: 31 August 2006

Latest update: 29 March 2024

People with significant control

Aneri S.
Notified on 12 October 2020
Nature of control:
substantial control or influence
Malgorzata K.
Notified on 10 October 2020
Nature of control:
substantial control or influence
Ian R.
Notified on 6 April 2016
Ceased on 10 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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