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BERTREY LIMITED

BERTREY LIMITED is an active private limited company, incorporated on 26 July 2004. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BERTREY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05188837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHURCHILL WAY
Post TownCARDIFF
CountryWALES
PostcodeCF10 2DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities
72200 - Research and experimental development on social sciences and humanities
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BERTREY LIMITED

Directors

(The company's officers)
MRS JANINE VERONICA BRANNIGAN
(~61 year old British national)
16 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2017
SHAUN GWYN BRANNIGAN
(~60 year old British national)
16 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 26/07/2004
SECRETARIAL APPOINTMENTS LTD
(Other national)
14-16 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES
  • Current Secretary
Appointed on 21/07/2015

Shareholders

(Persons of Significant Control)
Shaun Gwyn Brannigan
(~60 year old British national)
16, Churchill Way, Cardiff, CF10 2DX, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Janine Veronica Brannigan
(~61 year old British national)
16, Churchill Way, Cardiff, CF10 2DX, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/07/2018

Connections

(Shared officers)
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
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)

BERTREY LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 2DX.

Map of BERTREY LIMITED at local scale
Map of BERTREY LIMITED at local scale
Map of BERTREY LIMITED at district scale
Map of BERTREY 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 CF10 2DX

Other companies with registered offices in CF10 2DX:

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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Company Number: 11075184 · Registered in England and Wales.
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