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Bertney Investments Limited

Bertney Investments Limited is a dissolved company incorporated on 26 January 1959 with the registered office located in London, Greater London. Bertney Investments Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00619633
Private limited company
Age
66 years
Incorporated 26 January 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19 Daleham Mews
London
NW3 5DB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1935
Director • British • Lives in UK • Born in Oct 1968
Director • Solicitor • British • Lives in UK • Born in Jun 1966
Colman London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carward Properties Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
Colman Consolidated Properties Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
Arledge Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
British & European City Developments Limited
Cecilia Racquel Colman and Jonathan Stephen Colman are mutual people.
Active
Colman London Limited
Jonathan Stephen Colman and Alexandra Leah Dorothy Maurice are mutual people.
Active
Crinose (General Engineers) Limited
Cecilia Racquel Colman is a mutual person.
Active
Bilril Estates Limited
Cecilia Racquel Colman is a mutual person.
Active
Five Cities Management Limited
Jonathan Stephen Colman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 1 Oct31 Dec 2017
Traded for 15 months
Cash in Bank
£11.71K
Increased by £10.74K (+1101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.71K
Decreased by £559.89K (-98%)
Total Liabilities
-£4.9K
Decreased by £529.82K (-99%)
Net Assets
£6.81K
Decreased by £30.08K (-82%)
Debt Ratio (%)
42%
Decreased by 51.72% (-55%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 18 Jul 2019
Confirmation Submitted
7 Years Ago on 1 Nov 2018
Full Accounts Submitted
7 Years Ago on 30 Aug 2018
Accounting Period Extended
7 Years Ago on 15 May 2018
Confirmation Submitted
8 Years Ago on 7 Nov 2017
Small Accounts Submitted
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 14 Nov 2016
Small Accounts Submitted
9 Years Ago on 6 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 18 Jul 2019
Confirmation statement made on 31 October 2018 with updates
Submitted on 1 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 30 Aug 2018
Previous accounting period extended from 30 September 2017 to 31 December 2017
Submitted on 15 May 2018
Confirmation statement made on 31 October 2017 with updates
Submitted on 7 Nov 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 29 Jun 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 14 Nov 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 6 Jun 2016
Repayment History
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