BERTHA UK LIMITED

Key Data

Status

Active

Company No.

07601970

Incorporation date

12/04/2011

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2011)

16/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (5 pages)

06/12/2025

Cessation of Clifford Rubin as a person with significant control on 2025-12-02

View PDF (1 pages)

06/12/2025

Cessation of Justine Markovitz as a person with significant control on 2025-12-02

View PDF (1 pages)

06/12/2025

Cessation of Anthony Selwyn Tabatznik as a person with significant control on 2025-12-02

View PDF (1 pages)

06/12/2025

Cessation of Laura Grace Templeton Horwitz as a person with significant control on 2025-12-02

View PDF (1 pages)

06/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (5 pages)

15/04/2025

Secretary's details changed for B & C Company Secretarial Services Limited on 2025-04-11

View PDF (1 pages)

09/04/2025

Appointment of Ms Athene Back as a director on 2025-03-24

View PDF (2 pages)

09/04/2025

Termination of appointment of Lawrence Stolzenberg as a director on 2025-03-24

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

03/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/08/2023

Cessation of Susan Nestadt as a person with significant control on 2021-11-26

View PDF (1 pages)

01/08/2023

Notification of Laura Grace Templeton Horwitz as a person with significant control on 2018-05-14

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

14/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

19/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

22/03/2018

Termination of appointment of Jacques Tredoux as a director on 2017-07-31

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (10 pages)

18/05/2017

Secretary's details changed for B & C Company Secretarial Services Limited on 2017-05-18

View PDF (1 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

18/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

17/02/2016

Registered office address changed from , 930 High Road, North Finchley, London, N12 9RT to 930 High Road London N12 9RT on 2016-02-17

View PDF (1 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

31/03/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

05/08/2013

Registered office address changed from , Nerine Chambers Quastisky Building 3rd Floor, Road Town, Tortola, British Virgin Islands, P O Box, United Kingdom on 2013-08-05

View PDF (1 pages)

05/08/2013

Registered office address changed from , 930 High Road, North Finchley, London, N12 9RT, United Kingdom on 2013-08-05

View PDF (1 pages)

01/05/2013

Director's details changed for Mr Lawrence Stolzenberg on 2013-05-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Lawrence Stolzenberg on 2013-05-01

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

09/04/2013

Certificate of change of name

View PDF (2 pages)

09/04/2013

Change of name notice

View PDF (2 pages)

30/01/2013

Director's details changed for Mr Jacques Tredoux on 2012-12-31

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

25/07/2012

Director's details changed for Mr Lawrence Stolzenberg on 2012-07-20

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

03/05/2011

Appointment of Mr Lawrence Stolzenberg as a director

View PDF (2 pages)

13/04/2011

Current accounting period extended from 2012-04-30 to 2012-07-31

View PDF (1 pages)

12/04/2011

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
12
1.06M
-
0.00
354.71K
-

2022
13
1.34M
-
0.00
71.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Stolzenberg, Lawrence	Director	18/04/2011 - 24/03/2025	9
Tredoux, Jacques	Director	11/04/2011 - 30/07/2017	28
B & C COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/04/2011 - Present	40
Tabatznik, Anthony Selwyn	Director	12/04/2011 - Present	31
Back, Athene	Director	24/03/2025 - Present	16

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 BERTHA UK LIMITED

BERTHA UK LIMITED is an(a) Active company incorporated on 12/04/2011 with the registered office located at 930 High Road, London N12 9RT. There are currently 3 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 BERTHA UK LIMITED?

BERTHA UK LIMITED is currently Active. It was registered on 12/04/2011 .

Where is BERTHA UK LIMITED located?

BERTHA UK LIMITED is registered at 930 High Road, London N12 9RT.

What does BERTHA UK LIMITED do?

BERTHA UK LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BERTHA UK LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-08 with updates.