BERTOTTI LIMITED
104 GOLDHAWK ROAD, LONDON W12 8HD- Active
- Private Limited Company
- Company No. 09545980
- Last Updated: 16 Apr 2024
Company Profile
BERTOTTI LIMITED was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in LONDON. BERTOTTI LIMITED has the status: Active and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | BERTOTTI LIMITED |
|---|---|
| Company number | 09545980 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Diego Humberto Alfonso Celis Nationality: Colombian,Italian |
Dates: Thursday, March 10, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Deigo Alfonso Celis Nationality: Italian |
Dates: Sunday, January 1, 2017 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 March 2025 |
| Last confirmation statement dated | 10 March 2024 |
Mortgages
No mortgages have been registered against BERTOTTI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERTOTTI LIMITED | 16 Apr 2015 |