Hal Bertram Limited in East Sussex, BN21 4SH

Description

Data updated on: 01-11-2023

2003 marks the establishment of Hal Bertram Limited, the firm registered at 30-32 Gildredge Road, Eastbourne, East Sussex. That would make 21 years Hal Bertram has prospered in this business, as it was created on 2003/09/16. The reg. no. is 04901408 and its post code is BN21 4SH. The name is Hal Bertram Limited. This firm's former clients may know this firm as Pannell Consultants, which was in use until 2004/02/12. This firm's classified under the NACE and SIC code 59111 and has the NACE code: Motion picture production activities. 2022/12/31 is the last time when account status updates were reported.

In this specific business, the full range of director's obligations have so far been met by Hal B. who was appointed in 2003 in December. That business had been controlled by Newco Limited till 2003/12/23. At least one secretary in this firm is a limited company: Pc Secretaries Limited.

Hal B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Hal Bertram Limited 2004-02-12
Pannell Consultants Limited 2003-09-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 294	-316	-1 504	-1 504	-1 504	-1 504

Balance Sheet
Property Plant Equipment						6 548	6 548	6 548	6 548	6 548	6 548	6 548	6 548
Cash Bank In Hand	1 327	3 903	3 903	3 903
Current Assets	6 105	8 681	8 963	8 963
Debtors	4 778	4 778	5 060	5 060
Net Assets Liabilities Including Pension Asset Liability	1 294	-316
Tangible Fixed Assets	6 775	6 548	6 548	6 548	6 548	6 548

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	1 293	-317	-1 505	-1 505	-1 505	-1 505
Shareholder Funds	1 294	-316	-1 504	-1 504	-1 504	-1 504

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						24 360	24 360	24 360	24 360	24 360	24 360	24 360
Average Number Employees During Period									1	1	1	1	1
Creditors							8 052	8 298	8 298	8 298	8 298	8 298	8 298
Net Current Assets Liabilities	-5 481	6 864	8 052	-8 052	-8 052	-8 052	-8 052	-8 298	-8 298	-8 298	-8 298	-8 298	-8 298
Number Shares Issued Fully Paid								1
Other Creditors						8 052	8 052	8 298	8 298	8 298	8 298	8 298	8 298
Par Value Share			1	1	1	1		1
Property Plant Equipment Gross Cost						30 908	30 908	30 908	30 908	30 908	30 908	30 908
Total Assets Less Current Liabilities	1 294	316	1 504	1 504	-1 504	-1 504	-1 504	-1 750	-1 750	-1 750	-1 750	-1 750	-1 750
Creditors Due Within One Year Total Current Liabilities	11 586	15 545
Fixed Assets	6 775	6 548
Tangible Fixed Assets Additions		1 955
Tangible Fixed Assets Cost Or Valuation	28 953	30 908
Tangible Fixed Assets Depreciation	22 178	24 360
Tangible Fixed Assets Depreciation Charge For Period		2 182
Creditors Due Within One Year		15 545	17 015	17 015	8 052	8 052
Number Shares Allotted					1	1
Number Shares Authorised			100	100
Share Capital Allotted Called Up Paid		1	1	1	1	1
Share Capital Authorised		100	100	100

Company staff

Pc Secretaries Limited

Role: Corporate Secretary

Appointed: 23 December 2003

Address: 30/32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH

Latest update: 1 February 2024

Hal B.

Role: Director

Appointed: 23 December 2003

Latest update: 1 February 2024

People with significant control

Hal B.

Notified on 17 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Lucy E.

Notified on 6 April 2016

Ceased on 17 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 September 2023
Confirmation statement last made up date	16 September 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 November 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Hal Bertram Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pc Secretaries Limited

Hal B.

Startco Limited

Newco Limited

People with significant control

Hal B.

Lucy E.

Accounts Documents

Company filings

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