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BERT DALTON HOLDINGS LIMITED

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BERT DALTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09402403

Incorporation date

22/01/2015

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Newton Place, Hockley, Birmingham B18 5JYCopy
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Latest events (Record since 22/01/2015)
dot icon18/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon10/02/2026
Director's details changed for Mr Andrew Paul Dalton on 2026-02-10
View PDF (2 pages)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (32 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with updates
View PDF (4 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with updates
View PDF (6 pages)
dot icon14/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (34 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-22 with updates
View PDF (6 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon07/09/2023
Registration of charge 094024030002, created on 2023-09-06
View PDF (39 pages)
dot icon07/02/2023
Registered office address changed from A Surman Newton Place Hockley Birmingham B18 5JY England to Newton Place Hockley Birmingham B18 5JY on 2023-02-08
View PDF (1 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-22 with updates
View PDF (6 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (6 pages)
dot icon11/10/2021
Statement of capital following an allotment of shares on 2021-09-20
View PDF (4 pages)
dot icon11/10/2021
Resolutions
View PDF (2 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon29/03/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (6 pages)
dot icon09/03/2021
Change of details for Mr John Matthew Dalton as a person with significant control on 2021-03-09
View PDF (2 pages)
dot icon09/03/2021
Director's details changed for Mr John Matthew Dalton on 2021-03-09
View PDF (2 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (6 pages)
dot icon23/01/2020
Change of details for Mr John Matthew Dalton as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon23/01/2020
Director's details changed for Mr John Matthew Dalton on 2020-01-01
View PDF (2 pages)
dot icon06/01/2020
Director's details changed for Mr Andrew Paul Dalton on 2019-12-01
View PDF (2 pages)
dot icon06/01/2020
Change of details for Mr Andrew Paul Dalton as a person with significant control on 2019-12-01
View PDF (2 pages)
dot icon17/06/2019
Termination of appointment of Paul Lawrence Dalton as a director on 2019-04-30
View PDF (1 pages)
dot icon17/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (6 pages)
dot icon12/09/2018
Registration of charge 094024030001, created on 2018-09-12
View PDF (43 pages)
dot icon28/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon19/06/2018
Cessation of Paul Lawrence Dalton as a person with significant control on 2018-03-07
View PDF (1 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/08/2017
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to A Surman Newton Place Hockley Birmingham B18 5JY on 2017-08-21
View PDF (1 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (7 pages)
dot icon08/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon26/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2015
Appointment of Mr John Matthew Dalton as a director on 2015-01-23
View PDF (2 pages)
dot icon24/01/2015
Statement of capital following an allotment of shares on 2015-01-23
View PDF (3 pages)
dot icon23/01/2015
Appointment of Mr Andrew Paul Dalton as a director on 2015-01-23
View PDF (2 pages)
dot icon23/01/2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
View PDF (1 pages)
dot icon22/01/2015
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.33M
-
0.00
698.40K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalton, Andrew Paul
Director
23/01/2015 - Present
5
Dalton, John Matthew
Director
23/01/2015 - Present
5

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERT DALTON HOLDINGS LIMITED

BERT DALTON HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2015 with the registered office located at Newton Place, Hockley, Birmingham B18 5JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERT DALTON HOLDINGS LIMITED?

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BERT DALTON HOLDINGS LIMITED is currently Active. It was registered on 22/01/2015 .

Where is BERT DALTON HOLDINGS LIMITED located?

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BERT DALTON HOLDINGS LIMITED is registered at Newton Place, Hockley, Birmingham B18 5JY.

What does BERT DALTON HOLDINGS LIMITED do?

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BERT DALTON HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BERT DALTON HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.