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 Number | 08575115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 136 HIGHGATE |
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Post Town | KENDAL |
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Postcode | LA9 4HW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)