BERTRAM AGENCIES LIMITED

Key Data

Status

Active

Company No.

04911198

Incorporation date

25/09/2003

Size

Dormant

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

21/03/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

11/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

30/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

14/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

19/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

14/07/2020

Registered office address changed from Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB United Kingdom to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on 2020-07-14

View PDF (1 pages)

14/07/2020

Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on 2020-07-14

View PDF (1 pages)

04/05/2020

Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on 2020-05-04

View PDF (1 pages)

04/05/2020

Registered office address changed from 29 Hartfield Road Wimbledon London SW19 3SG England to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on 2020-05-04

View PDF (1 pages)

08/01/2020

Director's details changed for Timothy Andrew John Sanders on 2020-01-08

View PDF (2 pages)

08/01/2020

Director's details changed for John Andrew Stephen Sanders on 2020-01-08

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

08/01/2020

Resolutions

View PDF (3 pages)

02/10/2019

Registered office address changed from 9 Bertram Cottages London SW19 1LQ to 29 Hartfield Road Wimbledon London SW19 3SG on 2019-10-02

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

06/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

23/02/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

01/12/2014

Director's details changed for Timothy Andrew John Sanders on 2014-06-01

View PDF (2 pages)

28/11/2014

Registered office address changed from 269 Longhurst Lane Mellor Stockport Cheshire SK6 5PW to 9 Bertram Cottages London SW19 1LQ on 2014-11-28

View PDF (1 pages)

01/04/2014

Appointment of Mr Carl Andrew Rautenbach as a secretary

View PDF (2 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

02/05/2012

Registered office address changed from 22 Bedford Row London WC1R 4JS on 2012-05-02

View PDF (2 pages)

02/04/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Nuala James as a director

View PDF (2 pages)

23/02/2012

Appointment of Timothy Andrew John Sanders as a director

View PDF (3 pages)

23/02/2012

Appointment of John Andrew Stephen Sanders as a director

View PDF (3 pages)

21/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

27/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (10 pages)

27/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

18/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

25/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

29/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

09/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

25/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

01/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

25/09/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

10/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

28/09/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

13/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (9 pages)

04/10/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

24/01/2004

Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
203.21K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sanders, John Andrew Stephen	Director	31/01/2012 - Present	-
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	25/09/2003 - 02/04/2012	1336
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/2003 - 25/09/2003	99600
Rautenbach, Carl Andrew	Secretary	01/04/2014 - Present	-
James, Nuala Sarah	Director	23/01/2004 - 31/01/2012	-

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 BERTRAM AGENCIES LIMITED

BERTRAM AGENCIES LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey SM3 8JB. 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 BERTRAM AGENCIES LIMITED?

BERTRAM AGENCIES LIMITED is currently Active. It was registered on 25/09/2003 .

Where is BERTRAM AGENCIES LIMITED located?

BERTRAM AGENCIES LIMITED is registered at Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey SM3 8JB.

What does BERTRAM AGENCIES LIMITED do?

BERTRAM AGENCIES LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for BERTRAM AGENCIES LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-01-06 with no updates.