BERTRAM GEORGE LIMITED

BERTRAM GEORGE LIMITED is an active private limited company, incorporated on 2 August 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wellington Road North, Stockport. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BERTRAM GEORGE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	99 WELLINGTON ROAD NORTH
Post Town	STOCKPORT
Country	ENGLAND
Postcode	SK4 2LP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BERTRAM GEORGE LIMITED

Directors

(The company's officers)

MR DAVID ROBERT PAYNE

(~59 year old British national)

14 FAIRHOLME ROAD, WITHINGTON, MANCHESTER, M20 4NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2013

MR NEIL GORDON CARR

ORRELLS WELL FARM FODEN LANE, ALDERLEY EDGE, CHESHIRE, SK9 7TH, ENGLAND

Current Secretary

Appointed on 22/03/2013

Shareholders

(Persons of Significant Control)

Mr Neil Gordon Carr

(~76 year old British national)

99, Wellington Road North, Stockport, SK4 2LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr David Robert Payne

(~59 year old British national)

99, Wellington Road North, Stockport, SK4 2LP, 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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BRIDGEWATER MANAGEMENT COMPANY (MANCHESTER) LIMITED

MR DAVID ROBERT PAYNE

LOVE WITHINGTON BATHS

MR DAVID ROBERT PAYNE

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)