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BERTED LIMITED

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BERTED LIMITED

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Key Data

Status

Active

Company No.

06076629

Incorporation date

31/01/2007

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

3 Dorchester Gate, Solihull, West Midlands B91 1LJCopy
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Latest events (Record since 31/01/2007)
dot icon13/02/2026
Statement of capital following an allotment of shares on 2026-01-31
View PDF (3 pages)
dot icon05/02/2026
Confirmation statement made on 2026-02-01 with updates
View PDF (5 pages)
dot icon04/02/2026
Statement of capital following an allotment of shares on 2026-01-31
View PDF (3 pages)
dot icon22/12/2025
Registration of charge 060766290002, created on 2025-12-22
View PDF (4 pages)
dot icon30/10/2025
Registration of charge 060766290001, created on 2025-10-30
View PDF (4 pages)
dot icon30/09/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon18/08/2025
Appointment of Mr Paul Backhouse as a director on 2025-08-01
View PDF (2 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with updates
View PDF (3 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon30/01/2025
Registered office address changed from 20 Lake Avenue Walsall WS5 3PA England to 3 Dorchester Gate Solihull West Midlands B91 1LJ on 2025-01-30
View PDF (1 pages)
dot icon30/01/2025
Director's details changed for Mr Mark Edward Backhouse on 2025-01-29
View PDF (2 pages)
dot icon28/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon29/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon27/01/2021
Change of details for Mr Paul Simon Backhouse as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon17/11/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon13/11/2020
Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 20 Lake Avenue Walsall WS5 3PA on 2020-11-13
View PDF (1 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon20/05/2016
Termination of appointment of Kenneth Lee Michael Noble as a secretary on 2016-05-19
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon11/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon10/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon18/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon28/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Secretary's details changed for Mr Kenneth Lee Michael Noble on 2010-03-26
View PDF (2 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon02/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Mark Edward Backhouse on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon27/02/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from 23 millbrook drive shenstone staffordshire WS14 0JL
View PDF (1 pages)
dot icon29/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon23/10/2007
Secretary resigned
View PDF (1 pages)
dot icon22/10/2007
New secretary appointed
View PDF (2 pages)
dot icon05/03/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/02/2007
New secretary appointed
View PDF (2 pages)
dot icon14/02/2007
Secretary resigned
View PDF (1 pages)
dot icon14/02/2007
Director resigned
View PDF (1 pages)
dot icon31/01/2007
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
266.78K
-
0.00
-
-
2022
1
348.61K
-
0.00
-
-
2023
1
441.47K
-
0.00
-
-
2023
1
441.47K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

441.47K £Ascended26.64 % *

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
Backhouse, Mark Edward
Director
05/02/2007 - Present
12
Backhouse, Paul
Director
01/08/2025 - Present
-

Persons with Significant Control

2
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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 BERTED LIMITED

BERTED LIMITED is an(a) Active company incorporated on 31/01/2007 with the registered office located at 3 Dorchester Gate, Solihull, West Midlands B91 1LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTED LIMITED?

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BERTED LIMITED is currently Active. It was registered on 31/01/2007 .

Where is BERTED LIMITED located?

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BERTED LIMITED is registered at 3 Dorchester Gate, Solihull, West Midlands B91 1LJ.

What does BERTED LIMITED do?

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BERTED LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERTED LIMITED have?

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BERTED LIMITED had 1 employees in 2023.

What is the latest filing for BERTED LIMITED?

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The latest filing was on 13/02/2026: Statement of capital following an allotment of shares on 2026-01-31.