# Bertie Terrace Management Limited

## Details

- **Company number:** [02416202](https://find-and-update.company-information.service.gov.uk/company/02416202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1989
- **Registered office:** FLAT1, 4 BERTIE TERRACE, WARWICK PLACE, LEAMINGTON SPA, CV32 5BL
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KMIEC, Malgorzata Izabela | director | 10 Oct 2020 | 25 Feb 2026 |
| KMIEC, Malgorzata Izabela | director | 12 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Francis Ross | significant-influence-or-control | 6 Apr 2016 | 10 Oct 2020 |
| Ms Aneri Sanghavi | significant-influence-or-control | 12 Oct 2020 | 1 Aug 2025 |
| Ms Malgorzata Izabela Kmiec | significant-influence-or-control | 10 Oct 2020 | 25 Feb 2026 |
| Miss Malgorzata Izabela Kmiec | significant-influence-or-control | 12 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £5 | - |
| 31 Mar 2024 | £5 | - |
| 31 Mar 2023 | £5 | - |
| 31 Mar 2022 | £5 | - |
| 31 Mar 2021 | £5 | - |
| 31 Mar 2020 | £5 | - |
| 31 Mar 2019 | £5 | - |
| 31 Mar 2018 | £5 | - |
| 31 Mar 2017 | £5 | - |
| 31 Mar 2016 | £5 | £5 |