BERTELLI & CO LIMITED
Active - Accounts Filed
General Information
NAME
BERTELLI & CO LIMITED
COMPANY NUMBER
01871756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/12/1984
(40years old)
WEBSITE
www.enchantedholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/12/1984
25/01/1985
OATISLE LIMITED
CARDIFF
CF24 1LE
Telephone: 02087979425
TPS: No
BERTELLI & CO LIMITED
Clifton House Four Elms Road
Cardiff
South Glamorgan
CF24 1LE
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 |
|---|---|---|
| BERTELLI & CO LIMITED | Active - Accounts Filed | View Report |
| 35 HOWARD GARDENS MANAGEMENT CO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERTELLI & CO LIMITED?
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 BERTELLI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTELLI & CO LIMITED?
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 |
|---|---|---|---|---|
|
14/08/2004 - Present (20 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 14/08/2004 - Present (20 years and 4 months) Secretary: 14/08/2004 - Present (20 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
27/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2014 - Present (10 years and 4 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/1990 - Present (34 years and 3 months) Secretary: 30/09/1990 - Present (34 years and 3 months) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTELLI & CO LIMITED | Active - Accounts Filed | View Report |
| 35 HOWARD GARDENS MANAGEMENT CO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 27/11/2014 | Chiara Bertelli (910000407) has left the board |
| 27/11/2014 | New Board Member Luciano Bertelli (919293276) Appointed |
| 03/01/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
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