BERTRON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09194459

Incorporation date

29/08/2014

Size

Unaudited abridged

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

See on map

Latest events (Record since 29/08/2014)

12/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

26/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

27/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

22/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

24/05/2023

Amended total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

09/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

23/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

01/02/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

24/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

23/03/2021

Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Millars 3 Southmill Road Bishop's Stortford CM23 3DH on 2021-03-23

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

22/12/2020

Cessation of 1St Nominees Limited as a person with significant control on 2018-08-16

View PDF (1 pages)

30/06/2020

Previous accounting period shortened from 2020-08-31 to 2020-06-30

View PDF (1 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

03/09/2019

Notification of Simon North as a person with significant control on 2018-08-16

View PDF (2 pages)

16/05/2019

Termination of appointment of 1St Nominees Limited as a director on 2018-12-10

View PDF (1 pages)

02/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

10/12/2018

Termination of appointment of Jamie Michael Quy as a director on 2018-12-10

View PDF (1 pages)

10/12/2018

Appointment of Mr Simon North as a director on 2018-12-10

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

05/06/2017

Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 2017-06-05

View PDF (1 pages)

17/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

11/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

29/08/2014

Incorporation

View PDF (44 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

30/06/2025

Next confirmation date

13/12/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
2.98K
-
0.00
258.00
-

2022
1
24.00
-
0.00
229.00
-

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
1ST NOMINEES LIMITED	Corporate Director	29/08/2014 - 10/12/2018	1
North, Simon	Director	10/12/2018 - Present	35
Quy, Jamie Michael	Director	29/08/2014 - 10/12/2018	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERTRON HOLDINGS LIMITED

BERTRON HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2014 with the registered office located at Millars 3 Southmill Road, Bishop's Stortford CM23 3DH. 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 BERTRON HOLDINGS LIMITED?

BERTRON HOLDINGS LIMITED is currently Active. It was registered on 29/08/2014 .

Where is BERTRON HOLDINGS LIMITED located?

BERTRON HOLDINGS LIMITED is registered at Millars 3 Southmill Road, Bishop's Stortford CM23 3DH.

What does BERTRON HOLDINGS LIMITED do?

BERTRON HOLDINGS 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 BERTRON HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Unaudited abridged accounts made up to 2025-06-30.