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Bertrey Limited

Bertrey Limited is an active company incorporated on 26 July 2004 with the registered office located in Caerphilly, Gwent. Bertrey Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05188837
Private limited company
Age
21 years
Incorporated 26 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 429, Apex House Thomas Street
Trethomas
Caerphilly
CF83 8DP
Wales
Address changed on 15 Jan 2025 (9 months ago)
Previous address was B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Nov 1963
Shaun Gwyn Brannigan
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Secretarial Appointments Ltd is a mutual person.
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Flow Holding Limited
Secretarial Appointments Ltd 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.76K
Increased by £29.4K (+65%)
Total Liabilities
-£30.84K
Increased by £6.92K (+29%)
Net Assets
£43.92K
Increased by £22.48K (+105%)
Debt Ratio (%)
41%
Decreased by 11.48% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Secretarial Appointments Ltd Details Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Secretarial Appointments Ltd Details Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Secretarial Appointments Ltd Details Changed
9 Months Ago on 10 Jan 2025
Shaun Gwyn Brannigan (PSC) Details Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Secretary's details changed for Secretarial Appointments Ltd on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Shaun Gwyn Brannigan as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from B1 Old Gloucester Road Hambrook Bristol BS16 1GW England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to B1 Old Gloucester Road Hambrook Bristol BS16 1GW on 10 January 2025
Submitted on 10 Jan 2025
Secretary's details changed for Secretarial Appointments Ltd on 10 January 2025
Submitted on 10 Jan 2025
Secretary's details changed for Secretarial Appointments Ltd on 10 January 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Nov 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 26 Jul 2024
Repayment History
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