BERTSON LIMITED
57 LISSON STREET, LONDON NW1 5DA- Active
- Private Limited Company
- Company No. 15011858
- Last Updated: 01 Mar 2024
Company Profile
BERTSON LIMITED was incorporated on Tuesday, July 18, 2023 as a Private Limited Company with registered address in LONDON. BERTSON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 3 months and 27 days.
| Name | BERTSON LIMITED |
|---|---|
| Company number | 15011858 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 LISSON STREET LONDON NW1 5DA |
|---|---|
| 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 |
|---|---|
| Mr David Alan Bertin Nationality: British |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Bertin Nationality: British |
Dates: Tuesday, July 18, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 18 April 2025, (154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERTSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERTSON LIMITED | 18 Jul 2023 |