BERTH BRIDGE LTD.
Company is dissolved
General Information
NAME
BERTH BRIDGE LTD.
COMPANY NUMBER
08212384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/09/2012
26/11/2012
HLWKH 525 LIMITED
LEICESTERSHIRE
LE12 5HA
5 Far Lane
Normanton On Soar
LOUGHBOROUGH
LE12 5HA
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 |
|---|---|---|
| BERTHBRIDGE HOLDINGS LTD | N/A | N/A |
| BERTH BRIDGE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Paul Sharpe (911851045) Appointed |
| 24/10/2023 | New Board Member Paul Sharpe (911851045) Appointed |
| 03/02/2022 | New Board Member Paul Sharpe (911851045) Appointed |
Credit Risk Overview
Want to learn more about BERTH BRIDGE LTD.?
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 BERTH BRIDGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTH BRIDGE LTD.?
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 Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTHBRIDGE HOLDINGS LTD | N/A | N/A |
| BERTH BRIDGE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Paul Sharpe (911851045) Appointed |
| 24/10/2023 | New Board Member Paul Sharpe (911851045) Appointed |
| 03/02/2022 | New Board Member Paul Sharpe (911851045) Appointed |
| 05/03/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 27/09/2018 | Alan Michael Peel (913572652) has left the board |
| 27/09/2018 | New Board Member Paul Sharpe (911851045) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 29/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 10/12/2012 | Alan Michael Peel (917402068) has left the board |
| 10/12/2012 | New Board Member Alan Michael Peel (913572652) Appointed |
| 03/12/2012 | New Board Member Alan Michael Peel (917402068) Appointed |
| 03/12/2012 | Roger Kenneth Dyson (908443083) has left the board |
| 03/12/2012 | New Board Member George Christian Hanna (917402327) Appointed |
| 27/11/2012 | Change in Reg. Office |
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