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BERTRAND LIMITED

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BERTRAND LIMITED

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Key Data

Status

Active

Company No.

03626054

Incorporation date

04/09/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JPCopy
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Latest events (Record since 04/09/1998)
dot icon17/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (4 pages)
dot icon07/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (4 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-29 with updates
View PDF (4 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/06/2023
Director's details changed for Geoff Lentin on 2023-06-28
View PDF (2 pages)
dot icon30/06/2023
Director's details changed for Geoff Lentin on 2023-06-28
View PDF (2 pages)
dot icon26/06/2023
Withdrawal of a person with significant control statement on 2023-06-26
View PDF (2 pages)
dot icon26/06/2023
Notification of Geoff Lentin as a person with significant control on 2017-06-05
View PDF (2 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (4 pages)
dot icon23/08/2022
Registration of charge 036260540005, created on 2022-08-19
View PDF (4 pages)
dot icon17/11/2021
Satisfaction of charge 036260540004 in full
View PDF (5 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (4 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (4 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (4 pages)
dot icon13/09/2019
Registration of charge 036260540004, created on 2019-09-13
View PDF (4 pages)
dot icon16/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-29 with updates
View PDF (4 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (5 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon21/09/2016
Memorandum and Articles of Association
View PDF (10 pages)
dot icon21/09/2016
Resolutions
View PDF (2 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon10/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2014
Appointment of Mrs Margaret Elaine Lentin as a director
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon07/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2013
Director's details changed for Geoff Lentin on 2013-04-01
View PDF (2 pages)
dot icon13/05/2013
Appointment of Geoff Lentin as a director
View PDF (2 pages)
dot icon05/02/2013
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (1 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon11/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon14/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Registered office address changed from 21 St Marys Avenue Harrogate North Yorkshire HG2 8BP on 2010-03-24
View PDF (1 pages)
dot icon17/03/2010
Amended accounts made up to 2009-02-28
View PDF (5 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (10 pages)
dot icon18/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (10 pages)
dot icon30/09/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon30/09/2008
Director's change of particulars / ron lentin / 05/06/2008
View PDF (1 pages)
dot icon30/09/2008
Secretary's change of particulars / margaret lentin / 05/06/2008
View PDF (1 pages)
dot icon27/12/2007
Total exemption full accounts made up to 2007-02-28
View PDF (10 pages)
dot icon04/10/2007
Return made up to 29/09/07; full list of members
View PDF (3 pages)
dot icon04/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2007
Return made up to 29/09/06; full list of members; amend
View PDF (6 pages)
dot icon20/11/2006
Return made up to 29/09/06; full list of members
View PDF (2 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon24/04/2006
Ad 28/02/06--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (8 pages)
dot icon29/09/2005
Return made up to 29/09/05; full list of members
View PDF (2 pages)
dot icon29/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon08/11/2004
Registered office changed on 08/11/04 from: 6 halstead road harrogate north yorkshire HG2 8BP
View PDF (1 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (8 pages)
dot icon15/09/2004
Return made up to 04/09/04; full list of members
View PDF (6 pages)
dot icon28/11/2003
Total exemption full accounts made up to 2003-02-28
View PDF (11 pages)
dot icon03/09/2003
Return made up to 04/09/03; full list of members
View PDF (6 pages)
dot icon17/12/2002
Total exemption full accounts made up to 2002-02-28
View PDF (12 pages)
dot icon25/10/2002
Return made up to 04/09/02; full list of members
View PDF (6 pages)
dot icon17/09/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon30/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/07/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (3 pages)
dot icon28/09/2000
Return made up to 04/09/00; full list of members
View PDF (6 pages)
dot icon05/07/2000
Accounts for a small company made up to 2000-02-29
View PDF (1 pages)
dot icon29/12/1999
Return made up to 04/09/99; full list of members
View PDF (7 pages)
dot icon09/05/1999
Accounting reference date extended from 30/09/99 to 28/02/00
View PDF (1 pages)
dot icon12/02/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/1998
Registered office changed on 16/11/98 from: suite 20528 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon16/11/1998
New director appointed
View PDF (2 pages)
dot icon16/11/1998
New director appointed
View PDF (2 pages)
dot icon04/09/1998
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
327.52K
-
0.00
8.20K
-
2022
3
313.78K
-
0.00
31.84K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lentin, Margaret Elaine
Director
20/12/2013 - Present
2
Mr Geoff Lentin
Director
01/04/2013 - Present
-
Lentin, Ron
Director
26/10/1998 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BERTRAND LIMITED

BERTRAND LIMITED is an(a) Active company incorporated on 04/09/1998 with the registered office located at Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JP. 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 BERTRAND LIMITED?

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BERTRAND LIMITED is currently Active. It was registered on 04/09/1998 .

Where is BERTRAND LIMITED located?

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BERTRAND LIMITED is registered at Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JP.

What does BERTRAND LIMITED do?

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BERTRAND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERTRAND LIMITED?

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The latest filing was on 17/10/2025: Total exemption full accounts made up to 2025-03-31.