BERTNEY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BERTNEY INVESTMENTS LIMITED
COMPANY NUMBER
00619633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/01/1959
(65 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5DB
19 Daleham Mews
London
NW3 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLMAN LONDON LIMITED | Active - Accounts Filed | View Report |
| BERTNEY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Company Secretary Cecilia Racquel Colman (900353459) Appointed |
| 20/04/2023 | New Board Member Alexandra Leah Dorothy Maurice (906389782) Appointed |
| 20/04/2023 | New Board Member Jonathan Stephen Colman (905090492) Appointed |
Credit Risk Overview
Want to learn more about BERTNEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERTNEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTNEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Aug 1935 |
Resigned | Director&Secretary |
Current: 6 Past: 41 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLMAN LONDON LIMITED | Active - Accounts Filed | View Report |
| BERTNEY INVESTMENTS LIMITED | Company is dissolved | View Report |
| CARWARD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| COLMAN CONSOLIDATED PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARLEDGE LIMITED | Active - Accounts Filed | View Report |
| ARLEDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Company Secretary Cecilia Racquel Colman (900353459) Appointed |
| 20/04/2023 | New Board Member Alexandra Leah Dorothy Maurice (906389782) Appointed |
| 20/04/2023 | New Board Member Jonathan Stephen Colman (905090492) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
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