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BERTIE & EUGENE CONSULTING LIMITED

BERTIE & EUGENE CONSULTING LIMITED is an active private limited company, incorporated on 15 November 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Saffron Walden. The company's next accounts are due on 15 August 2024, and fall under the accounts category: No Accounts Filed. BERTIE & EUGENE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14485639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBRIDGE HOUSE
Address Line 216 HIGH STREET
Post TownSAFFRON WALDEN
CountyESSEX
CountryENGLAND
PostcodeCB10 1AX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date15/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BERTIE & EUGENE CONSULTING LIMITED

Directors

(The company's officers)
MR EDWARD JOHN WILLIAMS
(~48 year old British national)
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2022
MRS SOPHIE WURZER-WILLIAMS
(~45 year old British national)
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2022
TAYLER BRADSHAW LIMITED
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/11/2022

Shareholders

(Persons of Significant Control)
Mr Edward John Williams
(~48 year old British national)
Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2022
Mrs Sophie Wurzer-Williams
(~45 year old British national)
Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2022

Connections

(Shared officers)
10 HELMSLEY PLACE LTD
  • TAYLER BRADSHAW LIMITED
13 TADMOR STREET LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
185 PARK AVENUE LIMITED
  • TAYLER BRADSHAW LIMITED
20/21 HOXTON SQUARE LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
3DLEIGH LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
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)

BERTIE & EUGENE CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, CB10 1AX.

Map of BERTIE & EUGENE CONSULTING LIMITED at local scale
Map of BERTIE & EUGENE CONSULTING LIMITED at local scale
Map of BERTIE & EUGENE CONSULTING LIMITED at district scale
Map of BERTIE & EUGENE CONSULTING 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 CB10 1AX

Other companies with registered offices in CB10 1AX:

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)
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