BERTELLI & CO LIMITED

Key Data

Status

Active

Company No.

01871756

Incorporation date

14/12/1984

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1984)

13/02/2026

Termination of appointment of Luciano Bertelli as a director on 2025-12-10

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

29/12/2025

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

View PDF (9 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

30/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/12/2022

Notification of Chiara Bertelli as a person with significant control on 2022-12-01

View PDF (2 pages)

29/12/2022

Notification of Dominic Armando Berrtelli as a person with significant control on 2022-12-01

View PDF (2 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

01/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

22/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

22/12/2020

Director's details changed for Mr Dominic Armando Bertelli on 2018-12-21

View PDF (2 pages)

17/12/2020

Notification of Daniel Joseph Bertelli as a person with significant control on 2020-12-01

View PDF (2 pages)

16/12/2020

Cessation of Dominic Armando Bertelli as a person with significant control on 2020-12-01

View PDF (1 pages)

03/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/11/2014

Appointment of Mr Luciano Bertelli as a director on 2014-08-20

View PDF (2 pages)

25/11/2014

Termination of appointment of Chiara Bertelli as a director on 2014-08-29

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

24/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

29/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

26/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

18/01/2010

Registered office address changed from 74 Albany Road Roath Cardiff CF24 3RS on 2010-01-18

View PDF (1 pages)

09/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

28/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Dominic Armando Bertelli on 2009-12-28

View PDF (2 pages)

28/12/2009

Director's details changed for Daniel Joseph Bertelli on 2009-12-28

View PDF (2 pages)

28/12/2009

Director's details changed for Chiara Bertelli on 2009-12-28

View PDF (2 pages)

28/12/2009

Secretary's details changed for Luciano Bertelli on 2009-12-28

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

30/03/2009

Appointment terminated secretary dominic bertelli

View PDF (2 pages)

26/03/2009

Secretary appointed luciano bertelli

View PDF (2 pages)

02/03/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

10/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/03/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

29/12/2005

Director's particulars changed

View PDF (1 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/04/2005

Registered office changed on 15/04/05 from: clifton house four elms road cardiff south glamorgan CF24 1LE

View PDF (1 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

13/04/2004

Ad 15/03/04--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

23/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

13/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

27/11/2002

Registered office changed on 27/11/02 from: 74 albany road roath cardiff south glamorgan CF2 3RS

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

03/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

06/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/06/1996

Registered office changed on 21/06/96 from: 9 park lane cardiff CF1 3BU

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/07/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

09/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

03/02/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

15/09/1993

Registered office changed on 15/09/93 from:\126A cowbridge road east canton cardiff CF1 9DX

View PDF (1 pages)

18/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

22/06/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

24/02/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

30/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

19/01/1992

Registered office changed on 19/01/92 from:\9 park lane cardiff CF1 3BU

View PDF (1 pages)

13/05/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

14/12/1990

Return made up to 30/09/90; no change of members

View PDF (6 pages)

19/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

12/02/1990

Return made up to 31/12/89; full list of members

View PDF (3 pages)

08/03/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

23/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

22/07/1987

New secretary appointed

View PDF (2 pages)

16/06/1987

Full accounts made up to 1987-03-31

View PDF (2 pages)

16/06/1987

Return made up to 27/05/87; full list of members

View PDF (4 pages)

22/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

19/05/1986

Accounts made up to 1986-12-31

View PDF (3 pages)

01/04/1986

Annual return made up to 31/12/85

View PDF (4 pages)

06/02/1985

Memorandum and Articles of Association

View PDF (14 pages)

25/01/1985

Certificate of change of name

View PDF (2 pages)

15/12/1984

Secretary resigned

View PDF (1 pages)

14/12/1984

Secretary resigned

View PDF (1 pages)

14/12/1984

Registered office changed

View PDF (1 pages)

14/12/1984

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+82.29 % *

* during past year

Cash in Bank

£106,877.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

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
0
1.05M
-
0.00
5.95K
-

2022
0
1.06M
-
0.00
58.63K
-

2023
0
1.15M
-
0.00
106.88K
-

2023
0
1.15M
-
0.00
106.88K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.15M £8.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.88K £82.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bertelli, Luciano	Director	20/08/2014 - 10/12/2025	2
Bertelli, Daniel Joseph	Director	14/08/2004 - Present	1
Bertelli, Dominic Armando	Director	14/08/2004 - Present	2
Bertelli, Chiara	Director	14/08/2004 - 29/08/2014	1
Bertelli, Luciano	Secretary	27/02/2009 - Present	-

Persons with Significant Control

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

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Description

About BERTELLI & CO LIMITED

BERTELLI & CO LIMITED is an(a) Active company incorporated on 14/12/1984 with the registered office located at C/O CLIFTON HOUSE PARTNERSHIP, Clifton House, Four Elms Road, Cardiff CF24 1LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTELLI & CO LIMITED?

BERTELLI & CO LIMITED is currently Active. It was registered on 14/12/1984 .

Where is BERTELLI & CO LIMITED located?

BERTELLI & CO LIMITED is registered at C/O CLIFTON HOUSE PARTNERSHIP, Clifton House, Four Elms Road, Cardiff CF24 1LE.

What does BERTELLI & CO LIMITED do?

BERTELLI & CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERTELLI & CO LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Luciano Bertelli as a director on 2025-12-10.