BERT'S SONGS LIMITED

Key Data

Status

Active

Company No.

04574040

Incorporation date

25/10/2002

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (5 pages)

08/04/2025

Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 2025-04-08

View PDF (1 pages)

16/01/2025

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

30/01/2023

Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

27/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

06/10/2021

Change of details for Mrs Imke Harle as a person with significant control on 2021-10-06

View PDF (2 pages)

06/10/2021

Change of details for Mr Eric Gerhard Harle as a person with significant control on 2021-10-06

View PDF (2 pages)

03/09/2021

Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on 2021-09-03

View PDF (1 pages)

14/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

19/11/2020

Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 2020-11-19

View PDF (1 pages)

19/11/2020

Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 2020-11-19

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

11/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

13/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

29/03/2016

Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 2016-03-29

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

08/12/2015

Director's details changed for Eric Gerhard Harle on 2015-10-25

View PDF (2 pages)

08/12/2015

Director's details changed for Imke Harle on 2015-10-25

View PDF (2 pages)

07/12/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

07/12/2015

Termination of appointment of Imke Harle as a secretary on 2015-10-25

View PDF (1 pages)

14/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

31/10/2014

Director's details changed for Imke Harle on 2014-10-25

View PDF (2 pages)

31/10/2014

Director's details changed for Eric Gerhard Harle on 2014-10-25

View PDF (2 pages)

31/10/2014

Secretary's details changed for Imke Harle on 2014-10-25

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

31/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

17/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

07/09/2011

Registered office address changed from C/O C C Young & Co Ltd 1St Floor 48 Poland Street London W1F 7ND on 2011-09-07

View PDF (1 pages)

08/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Eric Gerhard Harle on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Imke Harle on 2009-11-02

View PDF (2 pages)

01/04/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

27/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

08/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

09/11/2007

Return made up to 25/10/07; full list of members

View PDF (7 pages)

05/10/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

17/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

17/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

17/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

15/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

11/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

06/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

09/10/2003

Registered office changed on 09/10/03 from: c/o cc young 150 regent street piccadilly london W1B 5SJ

View PDF (1 pages)

28/01/2003

Ad 25/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/12/2002

Memorandum and Articles of Association

View PDF (16 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (2 pages)

28/11/2002

Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/11/2002

Certificate of change of name

View PDF (2 pages)

25/10/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERT'S SONGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.71K
-
0.00
-
-

2022
2
5.46K
-
0.00
6.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Eric Gerhard Harle	Director	22/11/2002 - Present	8
Ms Imke Harle	Director	21/11/2002 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERT'S SONGS LIMITED

BERT'S SONGS LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at 2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ. 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'S SONGS LIMITED?

BERT'S SONGS LIMITED is currently Active. It was registered on 25/10/2002 .

Where is BERT'S SONGS LIMITED located?

BERT'S SONGS LIMITED is registered at 2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ.

What does BERT'S SONGS LIMITED do?

BERT'S SONGS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BERT'S SONGS LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.