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Bertin Exensor Limited

Bertin Exensor Limited is an active company incorporated on 13 December 1988 with the registered office located in Basingstoke, Hampshire. Bertin Exensor Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02327794
Private limited company
Age
36 years
Incorporated 13 December 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 1 Stoken Farm
Steventon
Basingstoke
Hampshire
RG25 3BD
Same address for the past 15 years
Telephone
01256398746
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Oct 1987
Director • Directeur GÉnÉral Adjoint - Senior Vice • French • Lives in France • Born in Sep 1968
Arkonia Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkonia Holdings Limited
Mr Bruno Vallayer and Mr William Wildin Tucker are mutual people.
Active
ISR Engineering Ltd
Mr William Wildin Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.2M
Increased by £2.98M (+1389%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£7.09M
Increased by £725.83K (+11%)
Total Liabilities
-£4.19M
Increased by £563.58K (+16%)
Net Assets
£2.9M
Increased by £162.25K (+6%)
Debt Ratio (%)
59%
Increased by 2.11% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Philip David Ashworth Resigned
1 Year 10 Months Ago on 10 Nov 2023
Philip David Ashworth Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mr William Wildin Tucker Appointed
1 Year 10 Months Ago on 10 Nov 2023
Mr William Wildin Tucker Appointed
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr William Wildin Tucker as a director on 10 November 2023
Submitted on 10 Nov 2023
Appointment of Mr William Wildin Tucker as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Philip David Ashworth as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Philip David Ashworth as a director on 10 November 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Repayment History
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