BERTREY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BERTREY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BERTREY LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188837. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BERTREY LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188837. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BERTREY LIMITED - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
72200 - Research and experimental development on social sciences and humanities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 CHURCHILL WAY
CARDIFF
CF10 2DX
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SECRETARIAL APPOINTMENTS LTD | Corporate Secretary | 2015-07-21 | CURRENT | ||
MRS JANINE VERONICA BRANNIGAN | Sep 1962 | British | Director | 2017-04-27 | CURRENT |
SHAUN GWYN BRANNIGAN | Nov 1963 | British | Director | 2004-07-26 | CURRENT |
AMANDA SMITH | Jan 1971 | British | Director | 2005-08-05 UNTIL 2008-07-25 | RESIGNED |
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2008-07-25 UNTIL 2015-07-21 | RESIGNED | ||
JOANNE NORTON | Jun 1981 | British | Director | 2004-07-26 UNTIL 2005-08-05 | RESIGNED |
SHAUN GWYN BRANNIGAN | Nov 1963 | British | Secretary | 2004-07-26 UNTIL 2008-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janine Veronica Brannigan | 2018-07-26 | 9/1962 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Shaun Gwyn Brannigan | 2016-06-30 | 11/1963 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-07-04 | 31-03-2023 | £21,438 equity |
Accounts Submission | 2022-11-22 | 31-03-2022 | £5,868 equity |
Accounts Submission | 2021-05-05 | 31-03-2021 | £21,827 equity |
Accounts Submission | 2020-04-28 | 31-03-2020 | £14,084 Cash £13,581 equity |
Accounts Submission | 2018-08-28 | 31-03-2018 | £28,531 Cash £16,428 equity |
Accounts Submission | 2017-11-21 | 31-03-2017 | £5,607 Cash £2,218 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £10,954 Cash £3,751 equity |
BERTREY LIMITED Accounts filed on 31-03-2014 | 2014-12-30 | 31-03-2014 | £5,876 Cash £2,573 equity |