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BERTNEY INVESTMENTS LIMITED

Learn more about BERTNEY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 DALEHAM MEWS, LONDON, NW3 5DB

BERTNEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00619633
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.09.14
MIDLAND BANK PLC
- Outstanding on 1970.09.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.10.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.17
COLMAN CONSOLIDATED GROUP LIMITED
MORTGAGE - Outstanding on 2012.06.15

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN COLMAN / 13/05/2013
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEAH DOROTHY MAURICE / 13/05/2013
Form type: CH01
Date: 2013.05.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 102 BELSIZE LANE, LONDON, NW3 5BB
Form type: AD01
Date: 2013.01.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.06.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.12
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: 287
Date: 2009.09.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.21
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, C/O STOY HAYWARD, 3RD FLOOR,BENEFICIAL BUILDING, 28 PARADISE CIRCUS,QUEENSWAY, BIRMINGHAM B1 2BJ
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93 FROM:, 3RD FLOOR, WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM B2 5TF
Form type: 287
Date: 1993.04.20

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Company directors and board members:

CECILIA RACQUEL COLMAN (current)
Secretary, 1990.10.31
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
CECILIA RACQUEL COLMAN (current)
Director, COMPANY DIRECTOR, 1990.10.31
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
JONATHAN STEPHEN COLMAN (current)
Director, SOLICITOR, 1990.10.31
19 DALEHAM MEWS , LONDON
NW3 5DB
ALEXANDRA LEAH DOROTHY MAURICE (current)
Director, COMPANY DIRECTOR, 1993.05.19
19 DALEHAM MEWS , LONDON
NW3 5DB
ANDREW ABRAHAM COLMAN (resigned)
Director, COMPANY DIRECTOR, 1990.10.31 - 2010.03.01
FLAT 7 8 COMPAYNE GARDENS , LONDON
NW6 3DH
Date 2013.09.30
Fixed Assets £ 156
Tangible Fixed Assets £ 20
Current Assets £ 640,607
Debtors £ 538,316
Shareholder Funds £ 181,731
Profit Loss Account Reserve £ 142,086
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 181,731
Net Current Assets Liabilities £ 181,575
Creditors Due Within One Year £ 459,032
Cash Bank In Hand £ 6
Stocks Inventory £ 102,285
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Investments Fixed Assets £ 94

Companies near to BERTNEY INVESTMENTS ltd.

Information about the Private Limited Company BERTNEY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data