BERTH BRIDGE LTD. - LOUGHBOROUGH


Company Profile Company Filings

Overview

BERTH BRIDGE LTD. is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BERTH BRIDGE LTD. was incorporated 11 years ago on 12/09/2012 and has the registered number: 08212384. The accounts status is TOTAL EXEMPTION FULL.

BERTH BRIDGE LTD. - LOUGHBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O SHARPE & CO. ACCOUNTANTS LIMITED 5 FAR LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2020 26/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SHARPE Jul 1969 British Director 2018-09-19 CURRENT
GEORGE CHRISTIAN HANNA Aug 1934 American Director 2012-11-23 CURRENT
MR ROGER KENNETH DYSON Sep 1954 British Director 2012-09-12 UNTIL 2012-11-23 RESIGNED
MR ALAN MICHAEL PEEL May 1963 British Director 2012-11-23 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berthbridge Holdings Limited 2018-04-13 Chargrin Falls   Ohio Ownership of shares 75 to 100 percent
Mr George Christian Hanna 2016-04-06 8/1934 Loughborough   Leicestershire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Berth Bridge Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-12-2020 £224,724 Cash £117,260 equity
Berth Bridge Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-12-2019 £227,359 Cash £120,575 equity
Berth Bridge Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £235,754 Cash £122,421 equity
Berth Bridge Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £35,649 Cash £29,825 equity
Berth Bridge Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £20,006 Cash £18,081 equity
Berth Bridge Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £11,614 Cash £13,469 equity
Berth Bridge Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £6,799 Cash £8,558 equity

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