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Company Information for

LITTLE BERT LIMITED

22 BLOOMSBURY STREET, LONDON, WC1B 3QJ,
Company Registration Number
09635288
Private Limited Company
Active

Company Overview

About Little Bert Ltd
LITTLE BERT LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Active". Little Bert Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLE BERT LIMITED
 
Legal Registered Office
22 BLOOMSBURY STREET
LONDON
WC1B 3QJ
 
Filing Information
Company Number 09635288
Company ID Number 09635288
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215610444  
Last Datalog update: 2024-09-08 21:53:17
Primary Source:Companies House
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Companies with same name LITTLE BERT LIMITED
The following companies were found which have the same name as LITTLE BERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE BERTHA PTY LTD Active Company formed on the 2008-06-03
LITTLE BERTHA STORES PTY LTD Active Company formed on the 2006-08-03
LITTLE BERTIES LTD 56 COLESHILL STREET FAZELEY TAMWORTH B78 3RQ Active Company formed on the 2022-11-09

Company Officers of LITTLE BERT LIMITED

Current Directors
Officer Role Date Appointed
CONOR ANTHONY MCCAUGHAN
 Director 2015-06-11
JOSEPHINE SARGENT
 Director 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR ANTHONY MCCAUGHAN BIG BERT LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
CONOR ANTHONY MCCAUGHAN TROIKA MANAGEMENT LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
CONOR ANTHONY MCCAUGHAN SILENCE FILMS LIMITED Director 2008-08-04 CURRENT 2007-01-26 Dissolved 2017-07-04
JOSEPHINE SARGENT HAPPY BERT LTD Director 2017-06-20 CURRENT 2017-06-20 Active
JOSEPHINE SARGENT QUEEN BERT LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JOSEPHINE SARGENT BIG BERT LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JOSEPHINE SARGENT KING BERT PRODUCTIONS LIMITED Director 2013-07-05 CURRENT 2013-07-05 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
2023-06-14CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-08DIRECTOR APPOINTED MS YVONNE MARGARETTA SELLINS
2022-08-08AP01DIRECTOR APPOINTED MS YVONNE MARGARETTA SELLINS
2022-06-22CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 30/04/19 TO 28/02/19
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AA01Current accounting period shortened from 28/08/18 TO 30/04/18
2019-05-13AA01Current accounting period shortened from 28/08/18 TO 30/04/18
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096352880002
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096352880002
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096352880001
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096352880001
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 2nd Floor 72-73 Margaret Street London W1W 8st United Kingdom
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 2nd Floor 72-73 Margaret Street London W1W 8st United Kingdom
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-12-19AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AA01Current accounting period extended from 28/02/17 TO 28/08/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG
2016-10-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA01Previous accounting period shortened from 30/06/16 TO 28/02/16
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM C/O Media Wizards Morley House, 314-322 Regent Street London W1B 3BB England
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LITTLE BERT 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 LITTLE BERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LITTLE BERT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 LITTLE BERT LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE BERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BERT LIMITED
Trademarks
We have not found any records of LITTLE BERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BERT 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 (59113 - Television programme production activities) as LITTLE BERT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BERT 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 LITTLE BERT 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 LITTLE BERT 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 WC1B 3QJ