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Company Information for

BERTRANDT UK LIMITED

First Floor Black Country House, Rounds Green Road, Oldbury, WEST MIDLANDS, B69 2DG,
Company Registration Number
03129107
Private Limited Company
Active

Company Overview

About Bertrandt Uk Ltd
BERTRANDT UK LIMITED was founded on 1995-11-22 and has its registered office in Oldbury. The organisation's status is listed as "Active". Bertrandt Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERTRANDT UK LIMITED
 
Legal Registered Office
First Floor Black Country House
Rounds Green Road
Oldbury
WEST MIDLANDS
B69 2DG
Other companies in SS15
 
Filing Information
Company Number 03129107
Company ID Number 03129107
Date formed 1995-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-11-22
Return next due 2025-12-06
Type of accounts FULL
VAT Number /Sales tax ID GB669931381  
Last Datalog update: 2024-11-26 16:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTRANDT UK LIMITED
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Company Officers of BERTRANDT UK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WALTER KLINGNER
 Director 2014-08-01
MICHAEL LUECKE
 Director 2012-02-23
HANS-HENNING LUEDTKE
 Director 2012-10-01
HOLGER MOSCH
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG ULRICH SUBKLEW
 Director 2005-07-01 2012-09-30
STEPHEN VOGT
 Company Secretary 2005-07-01 2012-01-31
STEPHEN VOGT
 Director 2005-07-01 2012-01-31
DIETMAR BICHLER
 Company Secretary 1996-02-06 2005-07-01
DIETMAR BICHLER
 Director 1996-02-06 2005-07-01
PETER DORLING
 Director 1998-04-01 2005-07-01
HEINZ KENKMANN
 Director 1996-02-06 2000-12-31
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1995-11-22 1996-02-06
INGLEBY HOLDINGS LIMITED
 Nominated Director 1995-11-22 1996-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-06-12FULL ACCOUNTS MADE UP TO 30/09/23
2023-12-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-08-23CESSATION OF BERTRANDT GMBH KOELN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23Notification of a person with significant control statement
2022-08-23PSC08Notification of a person with significant control statement
2022-08-23PSC07CESSATION OF BERTRANDT GMBH KOELN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-23CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR CHRISTIAN FROST
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALTER KLINGNER
2021-02-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-11CH01Director's details changed for Thomas Walter Klingner on 2020-11-01
2020-01-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-14PSC05Change of details for Bertrandt Gmnh Koln as a person with significant control on 2018-12-10
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Crowe Clark Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-30AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1250000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-04-25AP01DIRECTOR APPOINTED HOLGER MOSCH
2016-01-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1250000
2015-12-16AR0122/11/15 ANNUAL RETURN FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM 34 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD
2015-03-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1250000
2015-01-07AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
2014-08-19AP01DIRECTOR APPOINTED THOMAS WALTER KLINGNER
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1250000
2013-11-28AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2012-12-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-11AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-11CH01Director's details changed for Hans-Henning Ludtke on 2012-11-22
2012-10-08AP01DIRECTOR APPOINTED HANS-HENNING LUDTKE
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SUBKLEW
2012-03-05AP01DIRECTOR APPOINTED MICHAEL LUECKE
2012-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN VOGT
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOGT
2011-12-19AR0122/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VOGT / 31/08/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN VOGT / 31/08/2011
2011-11-24AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM C/O CROWE CLARK WHITEHILL HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB UNITED KINGDOM
2011-01-10AR0122/11/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG ULRICH SUBKLEW / 22/11/2010
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM HOWATH CLARK WHITEHILL CHARTERED ACCOUNTANTS HATHERTON HOUSE HATHERTON STREET WALSALL WS1 1YB
2010-11-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2009-12-09AR0122/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VOGT / 01/10/2009
2009-11-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG SUBKLEW / 06/04/2009
2008-12-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-22363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-27363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: UNIT 3 JEPHSON COURT TANCRED CLOSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3RZ
2004-12-16363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-03AUDAUDITOR'S RESIGNATION
2004-05-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-07363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-11363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-21123£ NC 500000/1250000 08/01/01
2001-02-21WRES04NC INC ALREADY ADJUSTED 08/01/01
2001-02-2188(2)RAD 08/01/01--------- £ SI 750000@1=750000 £ IC 500000/1250000
2001-02-13288bDIRECTOR RESIGNED
2001-01-26363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: UNIT 1 HAWKES DRIVE HEATHCOTE INDUSTRIAL EST WARWICK CV34 6LX
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-17363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: VICTORIA COURT 8 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5BQ
1998-12-30363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERTRANDT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERTRANDT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-05-08 Outstanding DISTANTECHO LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTRANDT UK LIMITED

Intangible Assets
Patents
We have not found any records of BERTRANDT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTRANDT UK LIMITED
Trademarks
We have not found any records of BERTRANDT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTRANDT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BERTRANDT UK LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BERTRANDT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTRANDT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERTRANDT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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