BE THE EARTH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BE THE EARTH INVESTMENTS LIMITED
COMPANY NUMBER
07641556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
20/05/2011
(13 years and 6 months old)
WEBSITE
www.bertiinvestments.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2011
03/11/2020
BERTI INVESTMENTS LIMITED
LONDON
W1G 0PE
Telephone: 02076129362
TPS: No
7 Cavendish Square
London
W1G 0PE
Telephone: 76129362
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 09/09/2024 | Tessa Etkin-Silver (928290966) has left the board |
| 09/09/2024 | New Board Member Marie Anne Tonelli Rammi (932684571) Appointed |
Credit Risk Overview
Want to learn more about BE THE EARTH INVESTMENTS 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 BE THE EARTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE THE EARTH INVESTMENTS 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 |
|---|---|---|---|---|
|
20/05/2011 - Present (13 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
B & C COMPANY SECRETARIAL SERVICES LTD. 19/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/08/2024 - Present (3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 25 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 09/09/2024 | Tessa Etkin-Silver (928290966) has left the board |
| 09/09/2024 | New Board Member Marie Anne Tonelli Rammi (932684571) Appointed |
| 31/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Tessa Etkin-Silver (928290966) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Andrew Leon Myers (922836482) Appointed |
| 18/12/2019 | Jacques Tredoux (906285542) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 25/05/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Jacques Tredoux (906285542) Appointed |
| 26/03/2018 | Jacques Tredoux (906285542) has left the board |
| 31/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 11/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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