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BERTRAM TRADING LIMITED - 1, Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 06849888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Westmead Road
- Sutton
- Surrey
- SM1 4LA 1, Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- GARRARD, Mark Richard
- PATEL, Rajesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-17
- Age Of Company 2009-03-17 15 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Bertram Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SMITHS NEWS 2009 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
✓
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BERTRAM TRADING LIMITED Company Description
- BERTRAM TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06849888. Its current trading status is "live". It was registered 2009-03-17. It was previously called SMITHS NEWS 2009 LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at 1 .
Get BERTRAM TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bertram Trading Limited - 1, Westmead Road, Sutton, Surrey, United Kingdom
- 2009-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06849888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06849888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06849888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-11-05) - COM1
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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confirmation-statement-with-updates (2020-02-03) - CS01
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mortgage-charge-whole-release-with-charge-number (2020-04-24) - MR05
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liquidation-in-administration-proposals (2020-09-02) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-07-02) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-15) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-27) - AP01
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change-to-a-person-with-significant-control (2019-06-04) - PSC05
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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confirmation-statement-with-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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resolution (2018-02-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-account-reference-date-company-current-extended (2018-08-20) - AA01
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accounts-with-accounts-type-full (2018-06-05) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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accounts-with-accounts-type-full (2017-03-09) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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change-person-director-company-with-change-date (2014-09-12) - CH01
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accounts-with-accounts-type-full (2014-06-10) - AA
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change-person-director-company-with-change-date (2014-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-02-21) - AA
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change-person-director-company-with-change-date (2013-04-29) - CH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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legacy (2012-11-12) - MG02
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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termination-secretary-company-with-name (2012-06-25) - TM02
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name (2012-03-07) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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termination-secretary-company-with-name (2011-01-14) - TM02
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
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termination-director-company-with-name (2011-03-24) - TM01
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accounts-with-accounts-type-full (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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legacy (2011-03-25) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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resolution (2010-09-10) - RESOLUTIONS
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statement-of-companys-objects (2010-09-10) - CC04
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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termination-secretary-company-with-name (2010-10-06) - TM02
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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appoint-person-director-company-with-name (2010-04-13) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 225
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legacy (2009-04-05) - 288a
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memorandum-articles (2009-03-26) - MEM/ARTS
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legacy (2009-03-27) - 395
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legacy (2009-05-05) - 288a
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legacy (2009-03-25) - 288b
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legacy (2009-05-09) - 288b
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legacy (2009-05-09) - 288a
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-06-11) - 123
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legacy (2009-06-11) - 88(2)
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accounts-with-accounts-type-full (2009-12-15) - AA
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incorporation-company (2009-03-17) - NEWINC
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certificate-change-of-name-company (2009-03-24) - CERTNM
