BL

BERTIE LIMITED

Dissolved

Company number 06394228

London · Incorporated 9 October 2007

27 Templewood, West Ealing, London, W13 8BA

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEP TWO TECHNOLOGY LIMITED · 9 October 2007 – 3 April 2009

BERTIE. LIMITED · 3 April 2009 – 29 April 2009

Previous registered addresses

69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England · until 24 January 2011

27 Templewood West Ealing London W13 8BA · until 21 January 2011

69-75 Boston Manor Road Brentford Middlesex TW8 9JJ United Kingdom · until 17 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MERCAN, Sarah Joanne
Director
8 October 2011
MS
MERCAN, Sarah Joanne
Secretary · Resigned
12 December 2008
HP
HILTON, Peter Montague
Secretary · Resigned
30 September 2008
HP
HILTON, Peter Montague
Director · Resigned
30 September 2008
GS
GRIST, Stephen John
Secretary · Resigned
9 October 2007
FP
FLORENCE, Peter Charles
Director · Resigned
9 October 2007
GS
GRIST, Stephen John
Director · Resigned
9 October 2007
WA
WALTON, Anthony Stephen
Director · Resigned
9 October 2007

Persons with significant control

PS
Mrs Sarah Joanne Mercan
Born October 1969
Ownership Of Shares 75 To 100 Percent
8 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2023 View
Gazette Notice Voluntary
Gazette
22 November 2022 View
Dissolution Application Strike Off Company
Dissolution
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Resolution
Resolution
18 May 2010 View
Change Of Name Notice
Change Of Name
18 May 2010 View
Capital Allotment Shares
Capital
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Capital
20 July 2009 View
Certificate Change Of Name Company
Change Of Name
24 April 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Incorporation Company
Incorporation
9 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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