ECURIE BERTELLI LIMITED

ECURIE BERTELLI LIMITED is an active private limited company, incorporated on 5 August 1994. The nature of the business includes Manufacture of other parts and accessories for motor vehicles and one other classification. The company's registered office is on Stilebrook Road, Olney. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ECURIE BERTELLI LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	53 STILEBROOK ROAD
Address Line 2	YARDLEY ROAD INDUSTRIAL ESTATE
Post Town	OLNEY
County	BUCKINGHAMSHIRE
Postcode	MK46 5EA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

ECURIE BERTELLI LIMITED

Directors

(The company's officers)

MR ROBERT PHILIP BLAKEMORE

(~48 year old British national)

53 STILEBROOK ROAD YARDLEY ROAD INDUSTRIAL ESTATE, OLNEY, BUCKS, MK46 5EA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/06/2014

MR SIMON ANDREW BOREHAM

(~25 year old British national)

53 STILEBROOK ROAD, OLNEY, BUCKS, MK46 5EA, ENGLAND

Current Director
Gives occupation as TECHNICAL MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2024

MRS ALISON BLAKEMORE

53 STILEBROOK ROAD YARDLEY ROAD INDUSTRIAL ESTATE, OAKLEY, BUCKINGHAMSHIRE, MK46 5EA, ENGLAND

Current Secretary

Appointed on 21/12/2016

Shareholders

(Persons of Significant Control)

Mr Robert Philip Blakemore

(~48 year old British national)

53, 53 Stilebrook Road, Yardley Road Industrial Estate, Olney, Bucks, MK46 5EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2016

Mrs Alison Blakemore

(~52 year old British national)

53 Stilebrook Road, Yardley Road Industrial Estate, Oakley, Buckinghamshire, MK46 5EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2016

Mr Andrew Preston Bell

(~70 year old British national)

53, Stilebrook Road, Olney, Buckinghamshire, MK46 5EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2022

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)