BERTOPACK SERVICES LIMITED - EXMOUTH
| Company Profile | Company Filings |
Overview
BERTOPACK SERVICES LIMITED is a Private Limited Company from EXMOUTH ENGLAND and has the status: Active.
BERTOPACK SERVICES LIMITED was incorporated 49 years ago on 16/09/1974 and has the registered number: 01184206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERTOPACK SERVICES LIMITED was incorporated 49 years ago on 16/09/1974 and has the registered number: 01184206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERTOPACK SERVICES LIMITED - EXMOUTH
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MAYFIELD DRIVE
EXMOUTH
EX8 2HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GORDON VENN | Dec 1955 | British | Director | CURRENT | |
| MR ALLAN VICTOR VENN | Apr 1949 | British | Director | CURRENT | |
| MRS NICHOLA MARGARET VENN | Dec 1957 | British | Director | RESIGNED | |
| MRS JOYCE VENN | Jun 1946 | British | Director | RESIGNED | |
| MR PETER GORDON VENN | Dec 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Gordon Venn | 2018-04-03 - 2018-04-03 | 12/1955 | Exmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control as firm |
| Mr Peter Gordon Venn | 2016-09-01 | 12/1955 | Exmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bertopack Services Limited Filleted accounts for Companies House (small and micro) | 2024-04-04 | 31-12-2023 | £391,161 Cash £1,360,708 equity |
| Bertopack Services Limited Filleted accounts for Companies House (small and micro) | 2023-08-22 | 31-12-2022 | £412,218 Cash £1,352,287 equity |
| Bertopack Services Limited - Period Ending 2021-12-31 | 2022-04-15 | 31-12-2021 | £429,760 Cash |
| Bertopack Services Limited - Period Ending 2020-12-31 | 2021-03-09 | 31-12-2020 | £434,591 Cash |
| Bertopack Services Limited - Period Ending 2018-12-31 | 2019-04-12 | 31-12-2018 | £438,105 Cash £908,978 equity |
| Bertopack Services Limited - Filleted accounts | 2018-01-19 | 31-12-2017 | £252,189 Cash £678,865 equity |
| Bertopack Services Limited - Filleted accounts | 2017-02-03 | 31-12-2016 | £61,523 Cash £665,896 equity |
| Bertopack Services Limited - Abbreviated accounts | 2016-03-10 | 31-12-2015 | £263,666 Cash |
| Bertopack Services Limited - Abbreviated accounts | 2015-02-21 | 31-12-2014 | £256,243 Cash |