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Bertrandt UK Limited
Bertrandt UK Limited is an active company incorporated on 22 November 1995 with the registered office located in Oldbury, West Midlands. Bertrandt UK Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03129107
Private limited company
Age
30 years
Incorporated
22 November 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
22 November 2024
(11 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(19 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Bertrandt UK Limited
Contact
Update Details
Address
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
England
Same address for the past
6 years
Companies in B69 2DG
Telephone
01268564300
Email
Available in Endole App
Website
Bertrandt.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christian Frost
Director • German • Lives in Germany • Born in Jan 1985
Holger Mosch
Director • German • Lives in Germany • Born in May 1966
Michael Luecke
Director • German • Lives in Germany • Born in Jun 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bertrandt Technology UK Ltd
Michael Luecke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.86M
Decreased by £292.49K (-14%)
Turnover
Unreported
Decreased by £2.9M (-100%)
Employees
37
Increased by 6 (+19%)
Total Assets
£2.7M
Decreased by £334.74K (-11%)
Total Liabilities
-£2.77M
Decreased by £50.04K (-2%)
Net Assets
-£67.6K
Decreased by £284.7K (-131%)
Debt Ratio (%)
103%
Increased by 9.65% (+10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Notification of PSC Statement
3 Years Ago on 23 Aug 2022
Bertrandt Gmbh Koeln (PSC) Resigned
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Second filing of Confirmation Statement dated 22 November 2022
Submitted on 1 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 28 Nov 2022
Cessation of Bertrandt Gmbh Koeln as a person with significant control on 18 July 2022
Submitted on 23 Aug 2022
Notification of a person with significant control statement
Submitted on 23 Aug 2022
Full accounts made up to 30 September 2021
Submitted on 17 Jan 2022
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Repayment History
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