BERTNEY INVESTMENTS LIMITED
Company number 00619633 · Monitor this company
Shareholders' funds
£39,643
Balance sheet as at 2017-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1959-01-26
- Dissolved
- 2019-10-15
- Registered office
- 19 DALEHAM MEWS, LONDON, NW3 5DB
- Postcode
- NW3 5DB
- Capital
- 2 GBP
- Accounts category
- TOTAL EXEMPTION FULL
- Charges
- 9 outstanding
Accounts
- Last made up to
- 2017-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-10-31
Nature of business (SIC)
- 41100 Development of building projects
Officers 4 current · 1 resigned
MRS ALEXANDRA LEAH DOROTHY MAURICE
Director
MRS CECILIA RACQUEL COLMAN
Secretary
MRS CECILIA RACQUEL COLMAN
Director
MR JONATHAN STEPHEN COLMAN
Director
Group structure
Controlled by COLMAN LONDON LIMITED — since 2016-10-10
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 102 BELSIZE LANE, LONDON, NW3 5BB | 2013-01-15 |
| GISTERED OFFICE CHANGED ON 03/09/2009 FROM, 25 HARLEY STREET, LONDON, W1N 2BR | 2009-09-03 |
| 25 HARLEY STREET, LONDON, W1N 2BR | 2009-09-03 |
| C/O STOY HAYWARD, 3RD FLOOR,BENEFICIAL BUILDING, 28 PARADISE CIRCUS,QUEENSWAY, BIRMINGHAM B1 2BJ | 1994-12-21 |
| C/O STOY HAYWARD, 3RD FLOOR,BENEFICIAL BUILDING, 28 PARADISE CIRCUS,QUEENSWAY, BIRMINGHAM B1 2BJ | 1994-12-21 |
| 3RD FLOOR, WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM B2 5TF | 1993-04-20 |