BERLINETTA MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BERLINETTA MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01202053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
28/02/1975
(49 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
28/02/1975
24/05/2004
BERLINETTA COMPUTER MANAGEMENT AND LEASING LIMITED
WEST MIDLANDS
WV1 4SB
Granville House
2 Tettenhall Road
WOLVERHAMPTON
WV1 4SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERLINETTA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLINETTA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLINETTA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 31/12/1991 - 29/03/1996 (4 years and 2 months) Secretary: 31/12/1991 - 29/03/1996 (4 years and 2 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 29/03/1996 - 01/11/2004 (8 years and 7 months) Secretary: 29/03/1996 - 01/11/2004 (8 years and 7 months) Born in Aug 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 01/11/2004 - Present (20 years and 1 months) Secretary: 01/11/2004 - Present (20 years and 1 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | June Pauline Cruickshank (910241623) has left the board |
| 13/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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