BERTIES (ROMSEY) LTD.

BERTIES (ROMSEY) LTD. is an active private limited company, incorporated on 27 September 2005. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on The Hundred, Romsey. The company's accounts were last made up to 30 September 2016, are next due on 30 June 2018, and fall under the accounts category: Total Exemption Full. BERTIES (ROMSEY) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOP FLOOR BUCKLEY HOUSE
Address Line 2	THE HUNDRED
Post Town	ROMSEY
County	HAMPSHIRE
Postcode	SO51 8GD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2018
Accounts Last Made Up Date	30/09/2016
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2017
Last Made Up Date	27/09/2016

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

BERTIES (ROMSEY) LTD.

Directors

(The company's officers)

MRS CHRISTINE MARY BIRMINGHAM

(~66 year old British national)

17 FAIRFAX CLOSE, WINCHESTER, HAMPSHIRE, SO22 4LP

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2005

MR DAVID ROY BIRMINGHAM

(~68 year old British national)

17 FAIRFAX CLOSE, WINCHESTER, HAMPSHIRE, SO22 4LP

Current Director
Gives occupation as RESTAURATEUR
Usually resident in ENGLAND

Appointed on 27/09/2005

MRS CHRISTINE MARY BIRMINGHAM

(~66 year old British national)

17 FAIRFAX CLOSE, WINCHESTER, HAMPSHIRE, SO22 4LP

Current Secretary
Usually resident in ENGLAND

Appointed on 27/09/2005

Shareholders

(Persons of Significant Control)

Mr David Roy Birmingham

(~68 year old British national)

Top Floor Buckley House, The Hundred, Romsey, Hampshire, SO51 8GD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

STANMORE LETTINGS LIMITED

MRS CHRISTINE MARY BIRMINGHAM

STUDENT HOUSING (HAMPSHIRE) LIMITED

MRS CHRISTINE MARY BIRMINGHAM

STUDENT HOUSING (HOLDING) LIMITED

MRS CHRISTINE MARY BIRMINGHAM

Source: Companies House

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)