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. 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.
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 |
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 |