BERTRON HOLDINGS LIMITED
MILLARS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD CM23 3DH- Active
- Private Limited Company
- Company No. 09194459
- Last Updated: 01 Mar 2024
Company Profile
BERTRON HOLDINGS LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in BISHOP'S STORTFORD. BERTRON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 26 days.
| Name | BERTRON HOLDINGS LIMITED |
|---|---|
| Company number | 09194459 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLARS 3 SOUTHMILL ROAD BISHOP'S STORTFORD CM23 3DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simon North Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1st Nominees Limited Cambridge Road, CM20 2EQ |
Dates: Thursday, April 7, 2016 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against BERTRON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERTRON HOLDINGS LIMITED | 29 Aug 2014 |