BERTHOUSE LTD
24 TAX SUITE 137B WESTLINK HOUSE 981, GREAT WEST ROAD, BRENTFORD TW8 9DN- Active
- Private Limited Company
- Company No. 13444194
- Last Updated: 01 Oct 2022
Company Profile
BERTHOUSE LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in BRENTFORD. BERTHOUSE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 5 months and 6 days.
| Name | BERTHOUSE LTD |
|---|---|
| Company number | 13444194 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 TAX SUITE 137B WESTLINK HOUSE 981 GREAT WEST ROAD BRENTFORD TW8 9DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Andrea Bertuccelli Nationality: Italian |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms. Chiara Ricci Nationality: Italian |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERTHOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERTHOUSE LTD | 08 Jun 2021 |