BERTIME LIMITED

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BERTIME LIMITED

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Key Data

Status

Active

Company No.

07865318

Incorporation date

30/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-2 Albert Chambers Canal Street, Congleton CW12 4AACopy
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Latest events (Record since 30/11/2011)
dot icon28/03/2026
Change of details for Mr Alan James Brooker as a person with significant control on 2025-01-12
dot icon26/03/2026
Termination of appointment of Alan James Brooker as a director on 2025-01-12
dot icon20/10/2025
Secretary's details changed for Adrem Accounting Limited on 2025-09-01
dot icon23/09/2025
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-23
dot icon27/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon16/01/2025
Total exemption full accounts made up to 2024-11-30
dot icon03/09/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon03/09/2024
Appointment of Adrem Accounting Limited as a secretary on 2024-09-03
dot icon09/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon29/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon21/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon19/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon18/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon14/12/2021
Termination of appointment of Wincham Accountants Limited as a secretary on 2021-12-14
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon13/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon01/09/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon11/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon21/08/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon01/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon24/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon18/08/2017
Change of details for Mrs Patricia Anne Brooker as a person with significant control on 2017-08-18
dot icon18/08/2017
Change of details for Mr Alan James Brooker as a person with significant control on 2017-08-18
dot icon12/12/2016
Total exemption small company accounts made up to 2016-11-30
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon18/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon04/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon25/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon03/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon17/07/2013
Accounts for a dormant company made up to 2012-11-30
dot icon21/03/2013
Statement of capital following an allotment of shares on 2011-11-30
dot icon21/03/2013
Secretary's details changed for Wincham Legal Limited on 2012-12-10
dot icon21/03/2013
Director's details changed for Mr Malcolm David Roach on 2013-03-21
dot icon21/03/2013
Appointment of Patricia Anne Brooker as a director
dot icon21/03/2013
Appointment of Mr Alan James Brooker as a director
dot icon21/03/2013
Termination of appointment of Malcolm Roach as a director
dot icon30/11/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon30/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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
2
57.90K
-
0.00
-
-
2022
2
57.17K
-
0.00
-
-
2022
2
57.17K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

57.17K £Descended-1.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ADREM ACCOUNTING LTD
Corporate Secretary
03/09/2024 - Present
445
Brooker, Alan James
Director
21/03/2013 - 12/01/2025
-
Brooker, Patricia Anne
Director
21/03/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BERTIME LIMITED

BERTIME LIMITED is an(a) Active company incorporated on 30/11/2011 with the registered office located at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIME LIMITED?

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BERTIME LIMITED is currently Active. It was registered on 30/11/2011 .

Where is BERTIME LIMITED located?

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BERTIME LIMITED is registered at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA.

What does BERTIME LIMITED do?

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BERTIME LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BERTIME LIMITED have?

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BERTIME LIMITED had 2 employees in 2022.

What is the latest filing for BERTIME LIMITED?

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The latest filing was on 28/03/2026: Change of details for Mr Alan James Brooker as a person with significant control on 2025-01-12.