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Company Information for

BERTRON HOLDINGS LIMITED

MILLARS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD, CM23 3DH,
Company Registration Number
09194459
Private Limited Company
Active

Company Overview

About Bertron Holdings Ltd
BERTRON HOLDINGS LIMITED was founded on 2014-08-29 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Bertron Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERTRON HOLDINGS LIMITED
 
Legal Registered Office
MILLARS 3
SOUTHMILL ROAD
BISHOP'S STORTFORD
CM23 3DH
Other companies in CM20
 
Filing Information
Company Number 09194459
Company ID Number 09194459
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:45:26
Primary Source:Companies House
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Company Officers of BERTRON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
1ST NOMINEES LIMITED
 Director 2014-08-29
JAMIE MICHAEL QUY
 Director 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE MICHAEL QUY NEWMANS DEVELOPMENTS LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
JAMIE MICHAEL QUY FORMATIONS 4 U LTD Director 2010-06-07 CURRENT 2010-06-07 Active

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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-05-24Amended account full exemption
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2023-03-09Compulsory strike-off action has been discontinued
2023-03-08CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-02-01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-22PSC07CESSATION OF 1ST NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30AA01Previous accounting period shortened from 31/08/20 TO 30/06/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NORTH
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR 1ST NOMINEES LIMITED
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MICHAEL QUY
2018-12-10AP01DIRECTOR APPOINTED MR SIMON NORTH
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0129/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCNew incorporation
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 BERTRON HOLDINGS 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 BERTRON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTRON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BERTRON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BERTRON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTRON HOLDINGS LIMITED
Trademarks
We have not found any records of BERTRON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTRON HOLDINGS 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 BERTRON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERTRON HOLDINGS 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 BERTRON HOLDINGS 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 BERTRON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM23 3DH