Bertrey Limited

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General information

Name:

Bertrey Ltd

Office Address:

16 Churchill Way CF10 2DX Cardiff

Number: 05188837

Incorporation date: 2004-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Bertrey was registered on 2004-07-26 as a Private Limited Company. The enterprise's office can be gotten hold of in Cardiff on 16 Churchill Way. Assuming you want to contact the company by mail, the area code is CF10 2DX. The official registration number for Bertrey Limited is 05188837. The enterprise's registered with SIC code 62090 which means Other information technology service activities. Bertrey Ltd released its account information for the period that ended on Fri, 31st Mar 2023. The most recent confirmation statement was filed on Sun, 23rd Jul 2023.

In order to satisfy their client base, this particular firm is continually led by a unit of two directors who are Janine B. and Shaun B.. Their mutual commitment has been of cardinal use to the firm since April 2017. At least one secretary in this firm is a limited company, specifically Secretarial Appointments Ltd.

Financial data based on annual reports

Company staff

Janine B.

Role: Director

Appointed: 27 April 2017

Latest update: 3 February 2024

Secretarial Appointments Ltd

Role: Corporate Secretary

Appointed: 21 July 2015

Address: Churchill Way, Cardiff, CF10 2DX, Wales

Latest update: 3 February 2024

Shaun B.

Role: Director

Appointed: 26 July 2004

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: Janine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janine B.
Notified on 26 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 13 May 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 May 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 December 2015
Annual Accounts 23 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 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Own shares purchase (SH03)
filed on: 30th, November 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 72200 : Research and experimental development on social sciences and humanities
  • 82990 : Other business support service activities not elsewhere classified
19
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