BERTRAM TRADING LIMITED
Company is dissolved
General Information
NAME
BERTRAM TRADING LIMITED
COMPANY NUMBER
06849888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/03/2009
(15 years and 8 months old)
WEBSITE
www.bertrams.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
17/03/2009
24/03/2009
SMITHS NEWS 2009 LIMITED
SURREY
SM1 4LA
Telephone: 08718036600
TPS: No
1 Westmead Road
SUTTON
SM1 4LA
Telephone: 8036666
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BERTRAM GROUP LIMITED | In Liquidation | View Report |
| BERTRAM TRADING LIMITED | Company is dissolved | View Report |
| DAWSON BOOKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Mark Richard Garrard (926091447) Appointed |
| 02/10/2024 | New Board Member Mark Richard Garrard (926091447) Appointed |
| 02/10/2024 | New Board Member Rajesh Patel (921344232) Appointed |
Credit Risk Overview
Want to learn more about BERTRAM TRADING 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 BERTRAM TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTRAM TRADING 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 |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Mark Richard Garrard (926091447) Appointed |
| 02/10/2024 | New Board Member Mark Richard Garrard (926091447) Appointed |
| 02/10/2024 | New Board Member Rajesh Patel (921344232) Appointed |
| 07/08/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 31/07/2019 | Stephen Edward Moon (925517292) has left the board |
| 31/07/2019 | New Board Member Mark Richard Garrard (926091447) Appointed |
| 31/07/2019 | New Board Member Rajesh Patel (921344232) Appointed |
| 13/06/2019 | Nicholas David Goodwin (921233886) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Stephen Edward Moon (925517292) Appointed |
| 22/08/2018 | Ian Brian Michael Sheppard (924353286) has left the board |
| 09/06/2018 | New Accounts filed |
| 18/04/2018 | Justin Peter Renwick Adams (910788411) has left the board |
| 30/03/2018 | New Board Member Nicholas David Goodwin (921233886) Appointed |
| 27/02/2018 | New Board Member Ian Brian Michael Sheppard (924353286) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 21/02/2018 | Stuart Marriner (917011355) has left the board |
| 21/02/2018 | David Gregory Bauernfeind (909952991) has left the board |
| 21/02/2018 | Jonathan Michael Bunting (911523226) has left the board |
| 21/02/2018 | Mark Richard Cashmore (911565747) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 14/10/2016 | Nicholas John Gresham (909177379) has left the board |
| 14/10/2016 | Duncan James Orange (917767946) has left the board |
| 14/10/2016 | New Board Member David Gregory Bauernfeind (909952991) Appointed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Justin Peter Renwick Adams (910788411) Appointed |
| 02/12/2014 | Justin Peter Adams (919286263) has left the board |
| 25/11/2014 | New Board Member Justin Peter Adams (919286263) Appointed |
| 24/11/2014 | Graeme Anthony Underhill (913806579) has left the board |
| 24/11/2014 | New Board Member Duncan James Orange (917767946) Appointed |
| 14/06/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 04/03/2014 | Ian Arthur Hendrie (912376292) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 14/11/2012 | Change in Reg. Office |
| 31/10/2012 | Change in Reg. Office |
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