BERTARELLI PARTNERS LIMITED

Key Data

Status

Active

Company No.

07844714

Incorporation date

11/11/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2011)

09/02/2026

Director's details changed for Mr Tristan Dennis Noyes on 2026-01-15

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

27/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

04/07/2023

Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 2023-07-04

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

07/06/2022

Termination of appointment of Patrick Andrew Southey as a director on 2022-06-07

View PDF (1 pages)

06/12/2021

Appointment of Mr Mark William Bolland as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Termination of appointment of Gordon Douglas Mcnair as a director on 2021-11-30

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

10/12/2020

Director's details changed for Mr Gordon Douglas Mcnair on 2020-12-01

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

17/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

15/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

23/10/2017

Director's details changed for Mr Tristan Dennis Noyes on 2017-10-18

View PDF (2 pages)

19/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Patrick Andrew Southey on 2017-07-14

View PDF (2 pages)

18/05/2017

Appointment of Mr Patrick Andrew Southey as a director on 2017-04-28

View PDF (2 pages)

16/05/2017

Termination of appointment of William Weston as a director on 2017-04-28

View PDF (1 pages)

16/05/2017

Appointment of Mr Gordon Douglas Mcnair as a director on 2017-04-28

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

26/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

15/02/2016

Appointment of Mr Tristan Dennis Noyes as a director on 2016-02-02

View PDF (2 pages)

15/02/2016

Termination of appointment of Jeremy Patrick Arnold as a director on 2016-02-02

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

17/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

13/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

09/12/2013

Director's details changed for Mr Jeremy Patrick Arnold on 2012-10-12

View PDF (2 pages)

09/12/2013

Director's details changed for Mr William Weston on 2012-10-12

View PDF (2 pages)

14/06/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 2012-12-07

View PDF (1 pages)

11/11/2011

Incorporation

View PDF (48 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

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

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
Bolland, Mark William	Director	30/11/2021 - Present	15
Noyes, Tristan Dennis	Director	02/02/2016 - Present	22

Persons with Significant Control

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

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15/04/1996

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Description

About BERTARELLI PARTNERS LIMITED

BERTARELLI PARTNERS LIMITED is an(a) Active company incorporated on 11/11/2011 with the registered office located at 1 Berkeley Street, London W1J 8DJ. 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 BERTARELLI PARTNERS LIMITED?

BERTARELLI PARTNERS LIMITED is currently Active. It was registered on 11/11/2011 .

Where is BERTARELLI PARTNERS LIMITED located?

BERTARELLI PARTNERS LIMITED is registered at 1 Berkeley Street, London W1J 8DJ.

What does BERTARELLI PARTNERS LIMITED do?

BERTARELLI PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERTARELLI PARTNERS LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Mr Tristan Dennis Noyes on 2026-01-15.