BERTRAM GROUP LIMITED

Key Data

Status

Liquidation

Company No.

10285769

Incorporation date

19/07/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2016)

07/08/2025

Liquidators' statement of receipts and payments to 2025-06-03

View PDF (23 pages)

04/12/2024

Insolvency filing

View PDF (12 pages)

12/11/2024

Appointment of a voluntary liquidator

View PDF (13 pages)

12/11/2024

Resignation of a liquidator

View PDF (13 pages)

05/08/2024

Liquidators' statement of receipts and payments to 2024-06-03

View PDF (18 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-06-03

View PDF (23 pages)

08/08/2022

Liquidators' statement of receipts and payments to 2022-06-03

View PDF (19 pages)

28/06/2021

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 7-12 Tavistock Square Lynton House London WC1H 9LT on 2021-06-28

View PDF (2 pages)

21/06/2021

Statement of affairs

View PDF (10 pages)

21/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2021

Resolutions

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/11/2020

Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Termination of appointment of Matthias Täubl as a director on 2020-11-09

View PDF (1 pages)

09/11/2020

Termination of appointment of Tristan Howard Nagler as a director on 2020-11-09

View PDF (1 pages)

09/11/2020

Appointment of Dr Friedrich Trautwein as a director on 2020-11-09

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

24/04/2020

Satisfaction of charge 102857690001 in full

View PDF (1 pages)

13/08/2019

Registration of charge 102857690003, created on 2019-08-09

View PDF (59 pages)

01/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

26/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

01/03/2019

Second filing of Confirmation Statement dated 18/07/2018

View PDF (5 pages)

04/02/2019

Registration of charge 102857690002, created on 2019-01-31

View PDF (4 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (3 pages)

17/08/2018

Resolutions

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (4 pages)

03/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

06/07/2018

Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 2018-07-06

View PDF (1 pages)

06/07/2018

Registered office address changed from 7 Vigo Street London W1S 3HF England to 33 6th Floor Glasshouse Street London W1B 5DG on 2018-07-06

View PDF (1 pages)

27/02/2018

Registration of charge 102857690001, created on 2018-02-14

View PDF (28 pages)

26/02/2018

Resolutions

View PDF (3 pages)

18/12/2017

Appointment of Mr Matthias Täubl as a director on 2017-12-15

View PDF (2 pages)

09/11/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

30/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

19/07/2016

Incorporation

View PDF (10 pages)

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

31/12/2019

Next confirmation date

18/07/2021

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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
Nagler, Tristan Howard	Director	19/07/2016 - 09/11/2020	61
Trautwein, Friedrich	Director	09/11/2020 - Present	17

Persons with Significant Control

No PSC data available.

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A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BERTRAM GROUP LIMITED

BERTRAM GROUP LIMITED is an(a) Liquidation company incorporated on 19/07/2016 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. 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 GROUP LIMITED?

BERTRAM GROUP LIMITED is currently Liquidation. It was registered on 19/07/2016 .

Where is BERTRAM GROUP LIMITED located?

BERTRAM GROUP LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BERTRAM GROUP LIMITED do?

BERTRAM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERTRAM GROUP LIMITED?

The latest filing was on 07/08/2025: Liquidators' statement of receipts and payments to 2025-06-03.