BERTRAM AND LAVACHE LIMITED

Key Data

Status

Active

Company No.

03193083

Incorporation date

01/05/1996

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1996)

09/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/05/2023

Register inspection address has been changed from C/O Richard Sandercock Milford Milford Lifton Devon PL16 0AT United Kingdom to Launceston Steam Railway St. Thomas Road Launceston Cornwall PL15 8DA

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

14/02/2017

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

05/07/2016

Register inspection address has been changed from C/O Mrs F Colville Penheale Manor Egloskerry Launceston Cornwall PL15 8RX England to C/O Richard Sandercock Milford Milford Lifton Devon PL16 0AT

View PDF (1 pages)

09/06/2016

Register inspection address has been changed from C/O R. Sandercock . Milford Lifton Devon PL16 0AT England to C/O Mrs F Colville Penheale Manor Egloskerry Launceston Cornwall PL15 8RX

View PDF (1 pages)

09/06/2016

Register(s) moved to registered inspection location C/O Mrs F Colville Penheale Manor Egloskerry Launceston Cornwall PL15 8RX

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2016

Registered office address changed from 1 Launceston Steam Railway Newport Launceston Cornwaa England to Launceston Steam Railway, St. Thomas Road, Launceston Cornwall PL15 8DA on 2016-05-06

View PDF (1 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

15/06/2015

Registered office address changed from Milford Lifton Devon PL16 0AT to 1 Launceston Steam Railway Newport Launceston Cornwaa on 2015-06-15

View PDF (1 pages)

12/06/2015

Termination of appointment of Richard John Sandercock as a secretary on 2015-05-10

View PDF (1 pages)

12/06/2015

Termination of appointment of Richard John Sandercock as a director on 2014-05-10

View PDF (1 pages)

12/06/2015

Termination of appointment of Richard John Sandercock as a secretary on 2015-05-10

View PDF (1 pages)

02/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

01/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

01/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

17/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

12/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (10 pages)

11/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

14/05/2009

Return made up to 30/04/09; full list of members

View PDF (8 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (8 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

17/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

16/05/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

05/06/2006

Return made up to 01/05/06; full list of members

View PDF (12 pages)

23/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

10/05/2005

Return made up to 01/05/05; full list of members

View PDF (12 pages)

17/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (13 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (12 pages)

22/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (12 pages)

08/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

Director resigned

View PDF (1 pages)

29/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

29/06/2002

Ad 20/04/02--------- £ si 82177@1

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23/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

13/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

£ nc 1000/100000 25/06/01

View PDF (1 pages)

15/05/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 2000-05-31

View PDF (5 pages)

25/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

15/03/2000

Full accounts made up to 1999-05-31

View PDF (5 pages)

21/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Registered office changed on 04/01/99 from: upper glamorgan mill c/o ash barn bury callington cornwall PL17 8BP

View PDF (1 pages)

21/09/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

07/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

06/02/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

09/07/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (0 pages)

14/11/1996

Resolutions

View PDF (0 pages)

25/05/1996

Ad 16/05/96--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

15/05/1996

Registered office changed on 15/05/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Incorporation

View PDF (12 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

Check business linkages of BERTRAM AND LAVACHE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
82.03K
-
0.00
-
-

2022
0
82.03K
-
0.00
-
-

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
Bowman, Nigel John Peter	Director	31/05/2002 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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

Active

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

Turnover:

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 BERTRAM AND LAVACHE LIMITED

BERTRAM AND LAVACHE LIMITED is an(a) Active company incorporated on 01/05/1996 with the registered office located at Launceston Steam Railway,, St. Thomas Road,, Launceston, Cornwall PL15 8DA. 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 BERTRAM AND LAVACHE LIMITED?

BERTRAM AND LAVACHE LIMITED is currently Active. It was registered on 01/05/1996 .

Where is BERTRAM AND LAVACHE LIMITED located?

BERTRAM AND LAVACHE LIMITED is registered at Launceston Steam Railway,, St. Thomas Road,, Launceston, Cornwall PL15 8DA.

What does BERTRAM AND LAVACHE LIMITED do?

BERTRAM AND LAVACHE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERTRAM AND LAVACHE LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-05-31.