BERTLING OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02563090

Incorporation date

28/11/1990

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

25/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

31/03/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

01/07/2024

Termination of appointment of Julia Burt as a director on 2024-07-01

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0PA England to 166 College Road Harrow HA1 1BH

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from 5th Floor York House Empire Way Wembley Middlesex HA9 0PA to One Six Six College Road 166 Ground Floor Harrow Middlesex HA1 1BH on 2018-11-05

View PDF (1 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

14/12/2015

Appointment of Colin Francis Macisaac as a director on 2015-12-04

View PDF (2 pages)

14/12/2015

Termination of appointment of Bhanumati Patel as a director on 2015-12-04

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

30/10/2014

Auditor's resignation

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

17/01/2014

Register inspection address has been changed from C/O Stephen Emler York House Empire Way Wembley Middlesex HA9 0PA United Kingdom

View PDF (1 pages)

17/01/2014

Appointment of Mrs Julia Burt as a director

View PDF (2 pages)

17/01/2014

Appointment of Mrs Bhanumati Patel as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Dirk Jurgensen as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Joerg Blumberg as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Guiseppe Morreale as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of Stephen Emler as a secretary

View PDF (2 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/02/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (7 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

24/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2009

Director's details changed for Djrk Martin Jurgensen on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Guiseppe Salvatore Morreale on 2009-12-16

View PDF (2 pages)

16/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Director's details changed for Joerg Blumberg on 2009-12-16

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/01/2009

Return made up to 28/11/08; full list of members

View PDF (4 pages)

14/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/06/2008

Return made up to 28/11/07; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/12/2007

New director appointed

View PDF (1 pages)

30/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

04/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/11/2005

New director appointed

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/04/2003

Return made up to 28/11/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/01/2002

Return made up to 28/11/01; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/01/2001

Return made up to 28/11/00; full list of members

View PDF (6 pages)

14/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/04/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/01/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

31/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/12/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/12/1996

Return made up to 28/11/96; full list of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

20/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

21/11/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

15/03/1995

Return made up to 28/11/94; change of members

View PDF (6 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

28/07/1994

Ad 13/05/94--------- £ si 24000@1=24000 £ ic 236492/260492

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08/06/1994

Resolutions

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

17/05/1994

Ad 04/03/94--------- £ si 235492@1=235492 £ ic 1000/236492

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17/05/1994

£ nc 1000/350000 04/03/94

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04/05/1994

New director appointed

View PDF (0 pages)

24/12/1993

Full accounts made up to 1993-04-30

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16/12/1993

Return made up to 28/11/93; full list of members

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25/02/1993

Secretary resigned;new secretary appointed

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24/02/1993

Return made up to 28/11/92; no change of members

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06/10/1992

Full accounts made up to 1992-04-30

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31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

17/12/1991

Return made up to 28/11/91; full list of members

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19/07/1991

Accounting reference date notified as 30/04

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04/03/1991

Memorandum and Articles of Association

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28/02/1991

New secretary appointed

View PDF (0 pages)

15/02/1991

Resolutions

View PDF (0 pages)

13/02/1991

Certificate of change of name

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11/02/1991

Secretary resigned;new director appointed

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11/02/1991

Registered office changed on 11/02/91 from: 2 baches street london N1 6UB

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11/02/1991

Director's particulars changed;director resigned;new director appointed

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11/01/1991

Resolutions

View PDF (0 pages)

28/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macisaac, Colin Francis	Director	04/12/2015 - Present	5
Burt, Julia	Director	02/12/2013 - 01/07/2024	5
Ferdinand, Peter Hugo Kurt	Director	31/12/1991 - 24/06/2005	3
Jurgensen, Dirk Martin	Director	05/05/2005 - 02/12/2013	4
Morreale, Guiseppe Salvatore	Director	01/10/2007 - 02/12/2013	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERTLING OVERSEAS HOLDINGS LIMITED

BERTLING OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/1990 with the registered office located at One Six Six College Road 166, Ground Floor, Harrow, Middlesex HA1 1BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTLING OVERSEAS HOLDINGS LIMITED?

BERTLING OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 28/11/1990 .

Where is BERTLING OVERSEAS HOLDINGS LIMITED located?

BERTLING OVERSEAS HOLDINGS LIMITED is registered at One Six Six College Road 166, Ground Floor, Harrow, Middlesex HA1 1BH.

What does BERTLING OVERSEAS HOLDINGS LIMITED do?

BERTLING OVERSEAS HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BERTLING OVERSEAS HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-18 with no updates.