OpenCompanies

Bertram Agencies Limited

Company number
04911198
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Sep 2003
Nature of business
Wholesale of machine tools

Registered office

Kingston Burrowes Accountants,
450 London Road
North Cheam
SM3 8JB

Previous names

  • Forklift Spares And Accessories Limited (until 8 Jan 2020)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Sep 2003 25 Sep 2003
CONNELL, Thomas Christopher Director 25 Sep 2003 23 Jan 2004
JAMES, Nuala Sarah Director 23 Jan 2004 31 Jan 2012
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Sep 2003 2 Apr 2012
RAUTENBACH, Carl Andrew Secretary 1 Apr 2014
SANDERS, Timothy Andrew John Director 31 Jan 2012
SANDERS, John Andrew Stephen Director 31 Jan 2012

Control

NameNature of controlNotifiedCeased
Mr John Andrew Stephen Sanders Ownership Of Shares 25 To 50 Percent 1 Sep 2016
Mr Timothy Andrew John Sanders Ownership Of Shares 25 To 50 Percent 1 Sep 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant -£203,209 0
30 Sep 2024 Dormant -£203,209 0
30 Sep 2023 Dormant - 0
30 Sep 2022 Dormant - 0
30 Sep 2021 Dormant -£203,209 2
30 Sep 2020 -£203,209 2
30 Sep 2019 -£129,028 2
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Companies at the same address

Data