BERTOPACK SERVICES LIMITED

Key Data

Status

Active

Company No.

01184206

Incorporation date

16/09/1974

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1974)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

02/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (4 pages)

12/02/2025

Appointment of Mrs Nichola Venn as a secretary on 2025-01-01

View PDF (2 pages)

15/01/2025

Change of details for Mr Peter Gordon Venn as a person with significant control on 2024-12-30

View PDF (2 pages)

15/01/2025

Change of details for Mr Peter Gordon Venn as a person with significant control on 2024-12-30

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Peter Gordon Venn on 2024-12-30

View PDF (2 pages)

14/01/2025

Registered office address changed from 1 Mayfield Drive Mayfield Drive Exmouth EX8 2HD England to 1 Mayfield Drive Exmouth Devon EX8 2HD on 2025-01-14

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

14/01/2025

Director's details changed for Mr Peter Gordon Venn on 2024-12-30

View PDF (2 pages)

17/10/2024

Termination of appointment of Allan Victor Venn as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

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

View PDF (11 pages)

08/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

19/08/2023

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

View PDF (12 pages)

15/01/2023

Change of details for Mr Peter Gordon Venn as a person with significant control on 2016-09-01

View PDF (2 pages)

12/01/2023

Cessation of Peter Gordon Venn as a person with significant control on 2018-04-03

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

14/04/2022

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

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

07/03/2021

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

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

06/10/2020

Second filing of Confirmation Statement dated 2019-12-30

View PDF (4 pages)

24/09/2020

Sub-division of shares on 2016-01-01

View PDF (4 pages)

24/09/2020

Resolutions

View PDF (1 pages)

13/03/2020

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

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (5 pages)

11/04/2019

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

View PDF (8 pages)

30/12/2018

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

03/04/2018

Notification of Peter Gordon Venn as a person with significant control on 2018-04-03

View PDF (2 pages)

18/01/2018

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

View PDF (4 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

27/04/2017

Registered office address changed from 1 Mayfield Drive Exmouth EX8 2HD England to 1 Mayfield Drive Mayfield Drive Exmouth EX8 2HD on 2017-04-27

View PDF (1 pages)

27/04/2017

Registered office address changed from Unit 2 Beachley Road Sedbury Chepstow Gwent NP16 7AA to 1 Mayfield Drive Exmouth EX8 2HD on 2017-04-27

View PDF (1 pages)

02/02/2017

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

View PDF (4 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

09/03/2016

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

View PDF (4 pages)

08/02/2016

Director's details changed for Mr Peter Gordon Venn on 2016-02-01

View PDF (2 pages)

08/02/2016

Termination of appointment of Peter Gordon Venn as a secretary on 2016-02-01

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/04/2015

Registered office address changed from Unit 1 Tylers Way Sedbury Chepstow Monmouthshire NP16 7AB to Unit 2 Beachley Road Sedbury Chepstow Gwent NP16 7AA on 2015-04-20

View PDF (1 pages)

20/02/2015

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

View PDF (4 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

20/03/2014

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

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

18/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

14/08/2012

Amended accounts made up to 2011-12-31

View PDF (5 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

11/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Allan Victor Venn on 2009-10-02

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Peter Gordon Venn on 2009-10-02

View PDF (2 pages)

11/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

16/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

19/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

26/06/2007

Amended accounts made up to 2006-12-31

View PDF (8 pages)

13/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

15/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

19/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

05/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

05/02/2004

Registered office changed on 05/02/04 from: unit 1 tylers way sedbury chepstown mon NP16 7AB

View PDF (1 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

24/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

02/03/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/02/1999

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

View PDF (6 pages)

09/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/02/1998

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

View PDF (4 pages)

28/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

26/02/1997

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

View PDF (4 pages)

19/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

11/02/1996

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

View PDF (6 pages)

07/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

21/02/1995

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

View PDF (0 pages)

21/04/1994

Accounts for a small company made up to 1993-12-31

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22/02/1994

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

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18/05/1993

Accounts for a small company made up to 1992-12-31

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04/02/1993

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

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08/04/1992

Accounts for a small company made up to 1991-12-31

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17/01/1992

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

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02/09/1991

Accounts for a small company made up to 1990-12-31

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18/03/1991

Return made up to 31/12/90; no change of members

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25/05/1990

Accounts for a small company made up to 1989-12-31

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28/03/1990

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

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04/01/1990

Accounts for a small company made up to 1988-12-31

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24/07/1989

Declaration of satisfaction of mortgage/charge

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11/05/1989

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

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27/10/1988

Accounts for a small company made up to 1987-12-31

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19/05/1988

Director resigned

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19/05/1988

Return made up to 31/12/87; full list of members

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01/10/1987

Accounts for a small company made up to 1986-12-31

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22/06/1987

New director appointed

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14/04/1987

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

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02/08/1986

Accounts for a small company made up to 1985-12-31

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23/02/1984

Accounts made up to 1982-12-31

View PDF (5 pages)

16/09/1974

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.11 % *

* during past year

Cash in Bank

£391,161.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
969.42K
-
0.00
429.76K
-

2022
2
1.35M
-
0.00
412.22K
-

2023
2
1.36M
-
0.00
391.16K
-

2023
2
1.36M
-
0.00
391.16K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.36M £0.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

391.16K £-5.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Venn, Nichola	Secretary	01/01/2025 - Present	-

Persons with Significant Control

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

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Description

About BERTOPACK SERVICES LIMITED

BERTOPACK SERVICES LIMITED is an(a) Active company incorporated on 16/09/1974 with the registered office located at 1 Mayfield Drive, Exmouth, Devon EX8 2HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTOPACK SERVICES LIMITED?

BERTOPACK SERVICES LIMITED is currently Active. It was registered on 16/09/1974 .

Where is BERTOPACK SERVICES LIMITED located?

BERTOPACK SERVICES LIMITED is registered at 1 Mayfield Drive, Exmouth, Devon EX8 2HD.

What does BERTOPACK SERVICES LIMITED do?

BERTOPACK SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BERTOPACK SERVICES LIMITED have?

BERTOPACK SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BERTOPACK SERVICES LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.