BERTRANDT UK LIMITED

Key Data

Status

Active

Company No.

03129107

Incorporation date

22/11/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

04/03/2026

Accounts for a small company made up to 2025-09-30

View PDF (8 pages)

12/02/2026

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

01/07/2025

Second filing of Confirmation Statement dated 2022-11-22

View PDF (3 pages)

19/05/2025

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

View PDF (8 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (5 pages)

23/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2022

Cessation of Bertrandt Gmbh Koeln as a person with significant control on 2022-07-18

View PDF (1 pages)

17/01/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

23/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Mr Christian Frost as a director on 2021-10-01

View PDF (2 pages)

30/09/2021

Termination of appointment of Hans-Henning Luedtke as a director on 2021-09-30

View PDF (1 pages)

30/09/2021

Termination of appointment of Thomas Walter Klingner as a director on 2021-09-30

View PDF (1 pages)

05/02/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

11/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Hans-Henning Luedtke on 2020-11-01

View PDF (2 pages)

11/12/2020

Director's details changed for Holger Mosch on 2020-11-01

View PDF (2 pages)

11/12/2020

Director's details changed for Michael Luecke on 2020-11-01

View PDF (2 pages)

11/12/2020

Director's details changed for Thomas Walter Klingner on 2020-11-01

View PDF (2 pages)

07/01/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

05/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

10/01/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

14/12/2018

Change of details for Bertrandt Gmnh Koln as a person with significant control on 2018-12-10

View PDF (2 pages)

14/12/2018

Change of details for Bertrandt Gmnh Koln as a person with significant control on 2018-12-10

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

13/12/2018

Registered office address changed from Crowe Clark Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2018-12-13

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

30/11/2017

Full accounts made up to 2017-09-30

View PDF (21 pages)

10/01/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

22/12/2016

Full accounts made up to 2016-09-30

View PDF (24 pages)

25/04/2016

Appointment of Holger Mosch as a director on 2016-04-01

View PDF (3 pages)

06/01/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

16/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

26/03/2015

Registered office address changed from 34 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2015-03-26

View PDF (2 pages)

09/03/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

07/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

17/09/2014

Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to 34 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 2014-09-17

View PDF (2 pages)

19/08/2014

Appointment of Thomas Walter Klingner as a director on 2014-08-01

View PDF (3 pages)

28/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

27/11/2013

Full accounts made up to 2013-09-30

View PDF (18 pages)

11/12/2012

Full accounts made up to 2012-09-30

View PDF (16 pages)

11/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

11/12/2012

Director's details changed for Hans-Henning Ludtke on 2012-11-22

View PDF (2 pages)

08/10/2012

Appointment of Hans-Henning Ludtke as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Wolfgang Subklew as a director

View PDF (2 pages)

05/03/2012

Appointment of Michael Luecke as a director

View PDF (3 pages)

13/02/2012

Termination of appointment of Stephen Vogt as a secretary

View PDF (2 pages)

13/02/2012

Termination of appointment of Stephen Vogt as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

28/11/2011

Director's details changed for Stephen Vogt on 2011-08-31

View PDF (2 pages)

28/11/2011

Secretary's details changed for Stephen Vogt on 2011-08-31

View PDF (2 pages)

24/11/2011

Full accounts made up to 2011-09-30

View PDF (15 pages)

19/08/2011

Registered office address changed from C/O Crowe Clark Whitehill Hatherton House Hatherton Street Walsall West Midlands WS1 1YB United Kingdom on 2011-08-19

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

10/01/2011

Director's details changed for Wolfgang Ulrich Subklew on 2010-11-22

View PDF (2 pages)

10/01/2011

Registered office address changed from Howath Clark Whitehill Chartered Accountants Hatherton House Hatherton Street Walsall WS1 1YB on 2011-01-10

View PDF (1 pages)

22/11/2010

Full accounts made up to 2010-09-30

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Stephen Vogt on 2009-10-01

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-09-30

View PDF (15 pages)

29/04/2009

Director's change of particulars / wolfgang subklew / 06/04/2009

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-09-30

View PDF (16 pages)

22/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

21/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

27/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

11/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

03/01/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

15/11/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2005

Registered office changed on 22/04/05 from: unit 3 jephson court tancred close queensway leamington spa warwickshire CV31 3RZ

View PDF (1 pages)

16/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

03/06/2004

Auditor's resignation

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

01/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

07/02/2003

Return made up to 22/11/02; full list of members

View PDF (7 pages)

11/02/2002

Return made up to 22/11/01; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

23/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

21/02/2001

Ad 08/01/01--------- £ si 750000@1=750000 £ ic 500000/1250000

View PDF (2 pages)

21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

£ nc 500000/1250000 08/01/01

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

26/01/2001

Return made up to 22/11/00; full list of members

View PDF (7 pages)

09/11/2000

Registered office changed on 09/11/00 from: unit 1 hawkes drive heathcote industrial est warwick CV34 6LX

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

17/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

30/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

02/04/1999

Registered office changed on 02/04/99 from: victoria court 8 dormer place leamington spa warwickshire CV32 5BQ

View PDF (1 pages)

30/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

02/07/1998

Resolutions

View PDF (1 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Ad 31/03/98--------- £ si 46000@1=46000 £ ic 40000/86000

View PDF (2 pages)

29/06/1998

£ nc 40000/500000 31/03/98

View PDF (1 pages)

21/01/1998

Return made up to 22/11/97; full list of members

View PDF (6 pages)

20/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

03/04/1997

Ad 13/02/97--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

03/04/1997

Resolutions

View PDF (1 pages)

06/02/1997

Return made up to 22/11/96; full list of members

View PDF (6 pages)

07/11/1996

Memorandum and Articles of Association

View PDF (15 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

£ nc 1000/40000 30/08/96

View PDF (1 pages)

18/07/1996

Resolutions

View PDF (17 pages)

18/07/1996

Location of register of members (non legible)

View PDF (1 pages)

18/07/1996

Location - directors interests register: non legible

View PDF (1 pages)

18/07/1996

Accounting reference date notified as 30/09

View PDF (2 pages)

21/02/1996

Certificate of change of name

View PDF (2 pages)

18/02/1996

Secretary resigned

View PDF (1 pages)

18/02/1996

Director resigned

View PDF (2 pages)

18/02/1996

New secretary appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (1 pages)

18/02/1996

Registered office changed on 18/02/96 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

22/11/1995

Incorporation

View PDF (38 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

30/09/2025

Next confirmation date

22/11/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
INGLEBY NOMINEES LIMITED	Nominee Secretary	22/11/1995 - 06/02/1996	454
INGLEBY HOLDINGS LIMITED	Nominee Director	22/11/1995 - 06/02/1996	483
Luecke, Michael	Director	23/02/2012 - Present	1
Frost, Christian	Director	01/10/2021 - Present	-
Mosch, Holger	Director	01/04/2016 - Present	-

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 BERTRANDT UK LIMITED

BERTRANDT UK LIMITED is an(a) Active company incorporated on 22/11/1995 with the registered office located at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. 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 BERTRANDT UK LIMITED?

BERTRANDT UK LIMITED is currently Active. It was registered on 22/11/1995 .

Where is BERTRANDT UK LIMITED located?

BERTRANDT UK LIMITED is registered at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does BERTRANDT UK LIMITED do?

BERTRANDT UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERTRANDT UK LIMITED?

The latest filing was on 04/03/2026: Accounts for a small company made up to 2025-09-30.