BERTHOL LIMITED

BERTHOL LIMITED is an active private limited company, incorporated on 18 June 2013. The nature of the business is Development of building projects. The company's registered office is on Highgate, Kendal. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. BERTHOL LIMITED previously had the company name BERTOL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08575115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1136 HIGHGATE
Post TownKENDAL
PostcodeLA9 4HW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 25/04/2014 onwards:
BERTHOL LIMITED
Prior to 25/04/2014:
BERTOL LIMITED

Directors

(The company's officers)
MRS JULIE SMITH
(~54 year old British national)
OLD SCHOOL IRTON, HOLMROOK, CUMBRIA, CA19 1YH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NHS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
MR PETER GRAHAM SMITH (B ENG)
(~54 year old British national)
OLD SCHOOL IRTON, HOLMROOK, CUMBRIA, CA19 1YH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2013

Shareholders

(Persons of Significant Control)
Peter Graham Smith
(~54 year old British national)
Lamont Pridmore, 136 Highgate, Kendal, Cumbria, LA9 4HW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERTHOL LIMITED: Maps

Maps show the location of the postcode of the registered office, LA9 4HW.

Map of BERTHOL LIMITED at local scale
Map of BERTHOL LIMITED at local scale
Map of BERTHOL LIMITED at district scale
Map of BERTHOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA9 4HW

Other companies with registered offices in LA9 4HW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)