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Berties Direct Limited

Berties Direct Limited is an active company incorporated on 3 December 1991 with the registered office located in Shrewsbury, Shropshire. Berties Direct Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02667752
Private limited company
Age
33 years
Incorporated 3 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Unit 34 Wem Business Park
Wem,Nr Shrewsbury
Shropshire
SY4 5JX
Same address for the past 31 years
Telephone
01939234232
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Caterers • British • Lives in UK • Born in Dec 1964
Director • Caterers • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Aug 1958
Route 23 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Route 23 Limited
Mr Alan Sadler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£689.56K
Increased by £55.89K (+9%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£991.49K
Decreased by £80.76K (-8%)
Total Liabilities
-£303.15K
Decreased by £73.92K (-20%)
Net Assets
£688.34K
Decreased by £6.84K (-1%)
Debt Ratio (%)
31%
Decreased by 4.59% (-13%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Alan Sadler (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Steven John Brittleton (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Route 23 Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Dec 2022
Mr Steven John Brittleton Details Changed
2 Years 9 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Cessation of Steven John Brittleton as a person with significant control on 1 March 2024
Submitted on 3 Dec 2024
Cessation of Alan Sadler as a person with significant control on 1 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Notification of Route 23 Limited as a person with significant control on 1 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Secretary's details changed for Mr Steven John Brittleton on 20 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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