ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bertopack Services Limited

Bertopack Services Limited is an active company incorporated on 16 September 1974 with the registered office located in Exmouth, Devon. Bertopack Services Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184206
Private limited company
Age
51 years
Incorporated 16 September 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Mayfield Drive
Exmouth
Devon
EX8 2HD
England
Address changed on 14 Jan 2025 (10 months ago)
Previous address was 1 Mayfield Drive Mayfield Drive Exmouth EX8 2HD England
Telephone
01291624739
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Apr 1949
Secretary
Mr Peter Gordon Venn
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sedbury Stores Limited
Allan Victor Venn and Peter Gordon Venn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£407.54K
Increased by £16.38K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.7M
Decreased by £17.32K (-1%)
Total Liabilities
-£273.71K
Decreased by £80.45K (-23%)
Net Assets
£1.42M
Increased by £63.12K (+5%)
Debt Ratio (%)
16%
Decreased by 4.53% (-22%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 14 Jan 2025
Mrs Nichola Venn Appointed
10 Months Ago on 1 Jan 2025
Mr Peter Gordon Venn (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Mr Peter Gordon Venn (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Mr Peter Gordon Venn Details Changed
10 Months Ago on 30 Dec 2024
Mr Peter Gordon Venn Details Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Allan Victor Venn Resigned
1 Year 7 Months Ago on 31 Mar 2024
Get Credit Report
Discover Bertopack Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Appointment of Mrs Nichola Venn as a secretary on 1 January 2025
Submitted on 12 Feb 2025
Change of details for Mr Peter Gordon Venn as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Change of details for Mr Peter Gordon Venn as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Director's details changed for Mr Peter Gordon Venn on 30 December 2024
Submitted on 14 Jan 2025
Director's details changed for Mr Peter Gordon Venn on 30 December 2024
Submitted on 14 Jan 2025
Registered office address changed from 1 Mayfield Drive Mayfield Drive Exmouth EX8 2HD England to 1 Mayfield Drive Exmouth Devon EX8 2HD on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 14 Jan 2025
Termination of appointment of Allan Victor Venn as a director on 31 March 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year