BERTHIN GROUP LTD
Company number 07650572 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 14 Dec 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 19 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 23 Jan 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 16 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 3 Dec 2021 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 67 Grosvenor Street London W1K 3JN on 2021-12-03 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 15 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTHIN GENERAL TRADING & CONTRACTING (KUWAIT) | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LOUAI IBRAHEEM MACKAREM / 01/04/2019 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 4 ELVASTON MEWS LONDON SW7 5HY ENGLAND | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 17 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Apr 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 200001 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY VAN STADEN | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 2 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 2 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY VAN STADEN / 01/06/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Mar 2015 | COMPANY NAME CHANGED BERTHIN LIMITED CERTIFICATE ISSUED ON 19/03/15 | View document |
| 19 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/14 | View document |
| 8 Jul 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 30 May 2014 | Annual accounts for the year ending 30 May 2014 | View accounts |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 27 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 27 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 13 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 31 May 2011 | COMPANY NAME CHANGED BIRTHIN LIMITED CERTIFICATE ISSUED ON 31/05/11 | View document |
| 27 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |