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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PROACTIVE ACCOUNTANT LTD LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities

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

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