BERTLING OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BERTLING OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02563090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/11/1990
(34years old)
WEBSITE
www.bertling.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1990
14/02/1991
LAUNCHACTION LIMITED
MIDDLESEX
HA1 1BH
Telephone: 02089002060
TPS: No
One Six Six College Road 166
Ground Floor
Harrow
Middlesex HA1 1BH
HA1 1BH
Telephone: 89002060
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 |
|---|---|---|
| FH BERTLING INTERNATIONAL GMBH | N/A | N/A |
| BERTLING OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 03/07/2024 | Julia Burt (918433428) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERTLING OVERSEAS HOLDINGS 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 BERTLING OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTLING OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
04/12/2015 - Present (9years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/1991 - Present (33years) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 153 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/02/1993 - Present (31 years and 10 months) Born in May 1968 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FH BERTLING LOGISTICS HOLDING GMBH | N/A | N/A |
| FH BERTLING INTERNATIONAL GMBH | N/A | N/A |
| BERTLING OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| F.H. BERTLING LOGISTICS ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 03/07/2024 | Julia Burt (918433428) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 15/06/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | Bhanumati Patel (918433551) has left the board |
| 16/12/2015 | New Board Member Colin Francis MacIsaac (920350733) Appointed |
| 16/10/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Board Member Bhanumati Patel (918433551) Appointed |
| 21/01/2014 | New Board Member Julia Burt (918433428) Appointed |
| 21/01/2014 | Joerg Blumberg (903879210) has left the board |
| 21/01/2014 | Dirk Martin Jurgensen (910737078) has left the board |
| 21/01/2014 | Guiseppe Salvatore Morreale (905073611) has left the board |
| 16/12/2013 | Stephen Emler (911071324) has left the board |
| 29/05/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
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