BERTIE & BEAN LIMITED
Company number 07760873 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Nov 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2024 | Registered office address changed from 1 First Avenue First Avenue Minworth Sutton Coldfield West Midlands B76 1BA to Black Fox Advisory Fletchers Business Centre , Grendon Road Polesworth Tamworth B78 1NS on 2024-12-16 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 12 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Jan 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 18 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 25 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Nov 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES TABOR | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR CHRIS DENT | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TABOR | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM FORD SPRINGS THE HOLLOW BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8BB | View document |
| 10 Nov 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | SAIL ADDRESS CHANGED FROM: 30 DERWENT GARDENS ILFORD ESSEX IG4 5NA ENGLAND | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EZEKIEL | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | SAIL ADDRESS CHANGED FROM: 56 WOOD LANE LONDON W12 7SB UNITED KINGDOM | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 26 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED DR JONATHAN ARIE EZEKIEL | View document |
| 26 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Sep 2012 | 07/05/12 STATEMENT OF CAPITAL GBP 1249.3 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN FARQUHARSON TABOR / 19/04/2012 | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BENJAMIN FARQUHARSON TABOR / 19/04/2012 | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTT | View document |
| 2 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |